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Emmanuel Bocquet - Director (British, 55 years old, born May 1971)
Appointed 01 February 2024
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Active
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John Burns - Director (British, 64 years old, born September 1962)
Appointed 11 February 2015, Resigned 31 May 2023
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Resigned
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Hugh Dunn - Director (British, 63 years old, born January 1963)
Appointed 19 January 2016, Resigned 30 September 2023
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Resigned
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Struan Fairbairn - Director (British, 49 years old, born October 1977)
Appointed 11 February 2015, Resigned 14 September 2022
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Resigned
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Douglas Heron - Director (British, 48 years old, born July 1978)
Appointed 01 February 2019, Resigned 02 August 2021
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Resigned
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Denise Le Gal - Director (British, 68 years old, born May 1958)
Appointed 09 June 2025
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Active
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Richard Lloyd-Bithell - Director (British, 32 years old, born August 1994)
Appointed 09 September 2024
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Active
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Alastair MacLean - Director (British, 53 years old, born October 1973)
Appointed 11 February 2015, Resigned 19 January 2016
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Resigned
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Andrew Marchant - Director (British, 60 years old, born August 1966)
Appointed 22 January 2021
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Active
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William Miller - Director (British, 65 years old, born May 1961)
Appointed 11 February 2015, Resigned 31 January 2024
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Resigned
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William Robb - Director (British, 71 years old, born July 1955)
Appointed 07 February 2017, Resigned 12 February 2026
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Resigned
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Clare Scott - Director (British, 59 years old, born March 1967)
Appointed 11 February 2015, Resigned 26 December 2018
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Resigned
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Alan Sievewright - Director (British, 49 years old, born August 1977)
Appointed 05 February 2024
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Active
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Kerry Thirkell - Director (British, 55 years old, born October 1971)
Appointed 16 September 2022
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Active
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David Vallery - Director (British, 58 years old, born March 1968)
Appointed 19 July 2021
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Active
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D.W. Company Services Limited - Secretary
Appointed 11 February 2015, Resigned 16 March 2018
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Resigned
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