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Julian Burge - Director
(British, 53 years old, born March 1973)
Appointed 15 December 2014, Resigned 04 June 2018
|
Resigned
|
|
|
Laura Crespi - Director
(British, 42 years old, born March 1984)
Appointed 30 November 2023, Resigned 16 July 2025
|
Resigned
|
|
|
Colm Deasy - Director
(Irish, 55 years old, born March 1971)
Appointed 22 March 2023
|
Active
|
|
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Steven Eggleston - Director
(British, 55 years old, born October 1971)
Appointed 24 November 2022, Resigned 30 November 2023
|
Resigned
|
|
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Fiona Evans - Director
(British, 61 years old, born December 1965)
Appointed 17 September 2004, Resigned 31 March 2023
|
Resigned
|
|
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Alan Ferguson - Director
(British, 68 years old, born January 1958)
Appointed 28 February 1992, Resigned 20 November 1995
|
Resigned
|
|
|
Chloe Goodson - Director
(British, 32 years old, born July 1994)
Appointed 16 July 2025
|
Active
|
|
|
Joanne Hardy - Director
(British, 64 years old, born March 1962)
Appointed 07 November 2003, Resigned 25 April 2013
|
Resigned
|
|
|
Nicholas Hare - Director
(British, 49 years old, born May 1977)
Appointed 04 June 2018, Resigned 12 April 2021
|
Resigned
|
|
|
Wolfhart Hauser - Director
(German, 77 years old, born December 1949)
Appointed 13 May 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Julia Hedley - Director
(British, 46 years old, born October 1980)
Appointed 12 April 2021, Resigned 24 November 2022
|
Resigned
|
|
|
Alan Hodgson - Director
(British, 76 years old, born March 1950)
Appointed 13 October 1995, Resigned 20 August 1996
|
Resigned
|
|
|
Edward Leigh - Director
(British, 55 years old, born February 1971)
Appointed 25 April 2013, Resigned 16 July 2014
|
Resigned
|
|
|
Ross McCluskey - Director
(British, 46 years old, born October 1980)
Appointed 06 October 2016, Resigned 12 April 2021
|
Resigned
|
|
|
Paul Moore - Director
(British, 56 years old, born July 1970)
Appointed 23 October 2013, Resigned 24 October 2014
|
Resigned
|
|
|
Richard Nelson - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
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Lloyd Pitchford - Director
(British, 55 years old, born August 1971)
Appointed 25 May 2010, Resigned 09 July 2012
|
Resigned
|
|
|
Matthew Skinner - Director
(British, 50 years old, born October 1976)
Appointed 09 July 2012, Resigned 06 October 2016
|
Resigned
|
|
|
William Spencer - Director
(British, 67 years old, born September 1959)
Appointed 13 October 1995, Resigned 22 March 2010
|
Resigned
|
|
|
Jonathan Timmis - Director
(British, 51 years old, born June 1975)
Appointed 12 April 2021, Resigned 22 March 2023
|
Resigned
|
|
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Keith Wood - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Ida Woodger - Director
(German, 42 years old, born February 1984)
Appointed 31 March 2023
|
Active
|
|
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
|
Active
|
