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Michael Bateman - Director (British, 66 years old, born December 1960)
Appointed 16 September 1999, Resigned 27 July 2012
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Resigned
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Michael Festa - Director (American, 66 years old, born February 1960)
Appointed 30 September 2014, Resigned 27 May 2016
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Resigned
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David Ffoukes-Jones - Director (British, 55 years old, born October 1971)
Appointed 07 January 1999, Resigned 29 April 2016
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Resigned
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Colin Fisher - Director (British, 74 years old, born September 1952)
Appointed 07 January 1999, Resigned 27 July 2012
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Resigned
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Richard Frow - Director (British, 54 years old, born July 1972)
Appointed 16 August 2022
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Active
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Robert Hopkins - Director (British, 52 years old, born October 1974)
Appointed 27 May 2016, Resigned 30 June 2017
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Resigned
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Ruaridh Hunter - Director (British, 56 years old, born November 1970)
Appointed 01 August 2018, Resigned 12 June 2024
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Resigned
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Srikanth Iyengar - Director (British, 52 years old, born July 1974)
Appointed 01 October 2017, Resigned 09 January 2018
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Resigned
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John London - Director (Us Citizen, 64 years old, born April 1962)
Appointed 27 July 2012, Resigned 15 September 2014
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Resigned
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Simon MacKinder - Director (British, 50 years old, born April 1976)
Appointed 29 September 2022, Resigned 30 January 2025
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Resigned
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Benjamin Marais - Director (South African, 57 years old, born March 1969)
Appointed 17 March 2003, Resigned 25 April 2006
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Resigned
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Naveen Mehta - Director (British, 51 years old, born December 1975)
Appointed 30 September 2019, Resigned 16 August 2022
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Resigned
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Thomas Moore - Director (British, 50 years old, born December 1976)
Appointed 08 January 2018, Resigned 08 January 2018
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Resigned
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Thomas Moore - Director (British, 47 years old, born December 1979)
Appointed 08 January 2018, Resigned 12 September 2018
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Resigned
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James Peffer - Director (American, 65 years old, born July 1961)
Appointed 27 July 2012, Resigned 09 January 2018
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Resigned
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Ahmet Pehlivan - Director (Dutch, 47 years old, born October 1979)
Appointed 29 September 2022
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Active
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William Rapkins - Director (British, 83 years old, born September 1943)
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Resigned
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Craig Rich - Director (British, 55 years old, born July 1971)
Appointed 07 January 1999, Resigned 27 July 2012
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Resigned
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Geoffrey Roper - Director (British, 86 years old, born August 1940)
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Resigned
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Hugh Roper - Director (British, 57 years old, born December 1969)
Appointed 01 April 1996, Resigned 27 July 2012
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Resigned
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Pauline Roper - Director (British, 84 years old, born August 1942)
Appointed 17 March 2010, Resigned 27 July 2012
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Resigned
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Srinivas Veluvali - Director (British, 50 years old, born October 1976)
Appointed 08 January 2018, Resigned 30 September 2019
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Resigned
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Brian Webb-Walsh - Director (American, 51 years old, born June 1975)
Appointed 27 May 2016, Resigned 30 November 2017
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Resigned
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1St Secretaries Limited - Secretary
Appointed 14 June 2023, Resigned 01 March 2024
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Resigned
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Dye & Durham Secretarial Limited - Secretary
Appointed 17 January 2023, Resigned 31 May 2023
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 03 February 2017, Resigned 17 January 2023
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Resigned
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