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David Barbour - Director (British, 60 years old, born August 1966)
Appointed 22 March 2006, Resigned 29 February 2024
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Resigned
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Andrew Benns - Director (British, 65 years old, born March 1961)
Appointed 13 August 2004, Resigned 31 October 2012
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Resigned
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David Donnelly - Director (British, 78 years old, born February 1948)
Appointed 22 March 2006, Resigned 31 December 2008
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Resigned
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Keith Felton - Director (British, 68 years old, born June 1958)
Appointed 22 March 2006, Resigned 06 March 2009
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Resigned
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Robert Froom - Director (British, 79 years old, born February 1947)
Appointed 13 August 2004, Resigned 07 June 2006
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Resigned
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Llewellyn John - Director (British, 50 years old, born October 1976)
Appointed 29 February 2024
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Active
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Kenneth Miller - Director (British, 51 years old, born April 1975)
Appointed 29 February 2024
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Active
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Katharine Munday - Director (British, 63 years old, born March 1963)
Appointed 14 September 2010, Resigned 25 April 2016
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Resigned
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Henry Sallitt - Director (British, 64 years old, born July 1962)
Appointed 06 April 2009
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Active
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Celia Scott - Director (British, 66 years old, born December 1960)
Appointed 22 September 2004, Resigned 14 September 2010
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Resigned
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Jeremy Shacklock - Director (British, 62 years old, born January 1964)
Appointed 31 October 2012, Resigned 25 April 2016
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Resigned
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Daniel Walker - Director (British, 49 years old, born October 1977)
Appointed 29 February 2024
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Active
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Burness (Directors) Limited - Nominee Director
Appointed 05 July 2004, Resigned 13 August 2004
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Resigned
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Burness Llp - Secretary
Appointed 01 August 2004, Resigned 13 August 2004
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Resigned
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Burness Solicitors - Nominee Secretary
Appointed 05 July 2004, Resigned 01 August 2004
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Resigned
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