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Keith Clarke - Director (British, 66 years old, born September 1960)
Appointed 24 June 2022, Resigned 19 December 2023
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Resigned
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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 11 June 2010, Resigned 29 July 2010
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Resigned
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Susannah Crawford - Director (British, 62 years old, born October 1964)
Appointed 05 July 2019, Resigned 23 November 2020
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Resigned
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George Grant - Director (British, 64 years old, born June 1962)
Appointed 29 July 2010, Resigned 24 June 2022
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Resigned
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Patrick Kilkenny - Director (Irish, 57 years old, born June 1969)
Appointed 19 December 2023
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Active
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James Mills - Director (British, 54 years old, born December 1972)
Appointed 19 December 2023
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Active
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David Philpot - Director (British, 65 years old, born June 1961)
Appointed 24 June 2022, Resigned 19 December 2023
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Resigned
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Stephen Pickup - Director (British, 52 years old, born December 1974)
Appointed 24 June 2022, Resigned 19 December 2023
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Resigned
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John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 11 June 2010, Resigned 29 July 2010
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Resigned
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Andrew Stacey - Director (British, 84 years old, born June 1942)
Appointed 29 July 2010, Resigned 20 June 2017
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Resigned
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Richard Whitmore - Director (British, 51 years old, born May 1975)
Appointed 19 December 2023
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Active
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Md Secretaries Limited - Secretary
Appointed 11 June 2010, Resigned 31 July 2012
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 31 July 2012, Resigned 01 July 2013
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Resigned
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