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Nigel Badham - Director
(British, 64 years old, born April 1962)
Appointed 21 January 2015, Resigned 31 October 2017
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Resigned
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Christopher Blundell - Director
(British, 60 years old, born December 1966)
Appointed 05 November 2025
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Active
|
|
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Stephen Crummett - Director
(British, 61 years old, born February 1965)
Appointed 14 January 2015, Resigned 21 January 2015
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Resigned
|
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 01 October 2024
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Active
|
|
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Stephen Dance - Director
(British, 70 years old, born December 1956)
Appointed 24 March 2015, Resigned 16 March 2022
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Resigned
|
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Joanna Dempster - Director
(British, 56 years old, born June 1970)
Appointed 24 March 2015, Resigned 31 January 2017
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Resigned
|
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Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 14 January 2015, Resigned 21 January 2015
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Resigned
|
|
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Jayesh Doshi - Director
(British, 58 years old, born March 1968)
Appointed 31 January 2017
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Active
|
|
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Andrew Duck - Director
(British, 51 years old, born November 1975)
Appointed 16 April 2019, Resigned 01 October 2024
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Resigned
|
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Joanne Fyfe - Director
(British, 60 years old, born May 1966)
Appointed 05 November 2020, Resigned 07 May 2024
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Resigned
|
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Alastair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 14 January 2015, Resigned 21 January 2015
|
Resigned
|
|
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Simon Green - Director
(British, 49 years old, born May 1977)
Appointed 24 March 2015, Resigned 20 January 2020
|
Resigned
|
|
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Benjamin Harrop - Director
(British, 52 years old, born July 1974)
Appointed 21 January 2015, Resigned 31 October 2017
|
Resigned
|
|
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Benjamin Harrop - Director
(British, 52 years old, born July 1974)
Appointed 15 November 2017, Resigned 04 May 2018
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Resigned
|
|
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Gavin MacKinlay - Director
(British, 69 years old, born May 1957)
Appointed 24 March 2015, Resigned 16 April 2019
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Resigned
|
|
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Frederick Maroudas - Director
(British, 63 years old, born January 1963)
Appointed 24 March 2015, Resigned 31 January 2017
|
Resigned
|
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John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 14 January 2015, Resigned 21 January 2015
|
Resigned
|
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Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 01 October 2024, Resigned 12 June 2025
|
Resigned
|
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Stewart Small - Director
(British, 51 years old, born August 1975)
Appointed 07 May 2024, Resigned 01 October 2024
|
Resigned
|
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Mark Stevens - Director
(British, 59 years old, born September 1967)
Appointed 21 January 2015, Resigned 26 October 2018
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Resigned
|
|
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Adam Titmus - Director
(British, 44 years old, born June 1982)
Appointed 26 October 2018, Resigned 18 December 2020
|
Resigned
|
|
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Adrian Turner - Director
(British, 55 years old, born October 1971)
Appointed 21 January 2015, Resigned 18 December 2020
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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