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Charles Barter - Director (English, 64 years old, born April 1962)
Appointed 24 November 2008, Resigned 13 December 2021
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Resigned
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Benjamin Freeman - Director (British, 55 years old, born January 1971)
Appointed 11 October 2007, Resigned 13 June 2011
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Resigned
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Alastair Gibbons - Director (British, 67 years old, born June 1959)
Appointed 22 October 2007, Resigned 16 October 2013
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Resigned
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Paul Gunner - Director (British, 53 years old, born March 1973)
Appointed 16 September 2010, Resigned 10 March 2022
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Resigned
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Jonathan Hughes - Director (British, 61 years old, born January 1965)
Appointed 11 October 2007
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Active
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William Jackson - Director (British, 63 years old, born October 1963)
Appointed 11 October 2007, Resigned 18 December 2023
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Resigned
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Adam Jones - Director (British, 57 years old, born April 1969)
Appointed 22 March 2019, Resigned 31 August 2024
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Resigned
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Paul Koziarski - Director (British, 47 years old, born July 1979)
Appointed 18 December 2023
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Active
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Benjamin Marten - Director (British, 41 years old, born June 1985)
Appointed 22 September 2017, Resigned 28 January 2019
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Resigned
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David Plant - Director (Australian, 41 years old, born June 1985)
Appointed 18 December 2023
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Active
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Xavier Robert - Director (French, 55 years old, born March 1971)
Appointed 04 March 2024
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Active
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Rachel Thompson - Director (British, 46 years old, born December 1980)
Appointed 22 September 2017, Resigned 28 January 2019
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Resigned
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Rachel Thompson - Director (British, 46 years old, born December 1980)
Appointed 02 September 2021
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Active
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Guy Weldon - Director (British, 59 years old, born April 1967)
Appointed 16 October 2013, Resigned 18 December 2023
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Resigned
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Edward Woods - Director (British, 50 years old, born June 1976)
Appointed 22 September 2017, Resigned 18 December 2023
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Resigned
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Burness (Directors) Limited - Director
Appointed 11 October 2007, Resigned 11 October 2007
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Resigned
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Burness Llp - Secretary
Appointed 11 October 2007, Resigned 11 October 2007
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Resigned
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