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Stephen Aldersley - Director (British, 69 years old, born April 1957)
Appointed 01 July 2004, Resigned 10 September 2021
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Resigned
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Ian Doggett - Director (British, 54 years old, born August 1972)
Appointed 01 January 2021, Resigned 10 September 2021
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Resigned
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Ian Doggett - Director (British, 54 years old, born August 1972)
Appointed 23 November 2021, Resigned 18 May 2022
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Resigned
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Richard Dunn - Director (British, 79 years old, born April 1947)
Appointed 15 June 1993, Resigned 31 December 2008
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Resigned
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Fernando Faria - Director (Brazilian, 49 years old, born July 1977)
Appointed 17 February 2025
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Active
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Mark Fenton - Director (British, 56 years old, born April 1970)
Appointed 01 January 2021, Resigned 10 September 2021
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Resigned
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Mark Fenton - Director (British, 56 years old, born April 1970)
Appointed 23 November 2021
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Active
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Stanley Goodfellow - Director (British, 117 years old, born November 1909)
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Resigned
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Jennifer Gould - Director (British, 88 years old, born April 1938)
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Resigned
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Claire Hartley - Director (British, 54 years old, born July 1972)
Appointed 15 May 2023, Resigned 30 August 2024
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Resigned
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Anthony Jordan - Director (British, 72 years old, born April 1954)
Appointed 01 July 1998, Resigned 22 November 2013
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Resigned
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Simon Kenney - Director (British, 59 years old, born June 1967)
Appointed 01 January 2021
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Active
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Nigel Prentis - Director (British, 75 years old, born December 1951)
Appointed 31 May 2000, Resigned 01 July 2004
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Resigned
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Ian Shirley - Director (British, 64 years old, born April 1962)
Appointed 03 April 2008, Resigned 06 May 2015
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Resigned
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Jaspal Singh - Director (British, 45 years old, born November 1981)
Appointed 17 February 2025
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Active
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David Sparks - Director (British, 85 years old, born December 1941)
Appointed 01 August 1999, Resigned 01 July 2004
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Resigned
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Jane Stoner - Director (British, 65 years old, born October 1961)
Appointed 05 March 2012, Resigned 10 September 2021
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Resigned
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Andrew Watson - Director (British, 40 years old, born February 1986)
Appointed 01 January 2021
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Active
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Richard Wilson - Director (British, 48 years old, born February 1978)
Appointed 03 May 2022
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Active
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James Woods - Director (British, 86 years old, born December 1940)
Appointed 15 June 1993, Resigned 07 February 2007
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 01 July 2015, Resigned 14 July 2017
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Resigned
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