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Ian Ainsworth - Director (British, 63 years old, born July 1963)
Appointed 18 February 2015, Resigned 01 May 2023
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Resigned
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Stuart Bailey - Director (British, 74 years old, born April 1952)
Appointed 04 January 1993, Resigned 07 September 2006
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Resigned
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Penelope Briant - Director (British, 55 years old, born February 1971)
Appointed 28 February 2014, Resigned 29 January 2020
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Resigned
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Brian Butcher - Director (British, 77 years old, born July 1949)
Appointed 01 October 1996, Resigned 07 September 2006
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Resigned
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Gavin Charles - Director (British, 61 years old, born July 1965)
Appointed 15 March 2007, Resigned 30 May 2008
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Resigned
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Jonathan Conibear - Director (British, 75 years old, born October 1951)
Appointed 16 December 2002, Resigned 07 September 2006
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Resigned
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Thibaut Eissautier - Director (French,British, 63 years old, born June 1963)
Appointed 01 May 2023
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Active
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Othmane Khelladi - Director (French, 40 years old, born September 1986)
Appointed 04 March 2016, Resigned 30 September 2021
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Resigned
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Mark Lane - Director (British, 56 years old, born December 1970)
Appointed 24 July 2008, Resigned 28 February 2014
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Resigned
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Gerard Magee - Director (Irish, 81 years old, born May 1945)
Appointed 31 March 2010, Resigned 28 February 2014
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Resigned
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Kevin Moore - Director (British, 56 years old, born April 1970)
Appointed 15 June 2023
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Active
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Lindsey Moses-Roberts - Director (British, 52 years old, born May 1974)
Appointed 11 September 2024
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Active
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Philip O'connor - Director (Irish, 65 years old, born August 1961)
Appointed 07 September 2006, Resigned 31 March 2010
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Resigned
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Jason Rodrigues - Director (British, 44 years old, born August 1982)
Appointed 28 February 2014, Resigned 29 January 2020
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Resigned
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Richard Rowse - Director (British, 78 years old, born February 1948)
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Resigned
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Anthony Rowse - Director (British, 110 years old, born July 1916)
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Resigned
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Barbara Rowse - Director (British, 106 years old, born April 1920)
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Resigned
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John Toomey - Director (Irish, 63 years old, born November 1963)
Appointed 07 September 2006, Resigned 31 March 2010
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Resigned
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Michael Woulfe - Director (Irish, 57 years old, born February 1969)
Appointed 29 January 2020
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Active
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Colin Wright - Director (British, 77 years old, born April 1949)
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Resigned
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Beacon Company Secretaries (Uk) Limited - Secretary
Appointed 09 November 2021
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Active
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Intertrust Corporate Services (Uk) Limited - Secretary
Appointed 28 February 2014, Resigned 09 November 2021
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Resigned
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