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Michael Babb - Director (British, 60 years old, born September 1966)
Appointed 01 January 2002, Resigned 22 December 2017
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Resigned
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Martin Chuter - Director (British, 64 years old, born April 1962)
Appointed 26 August 2021, Resigned 04 February 2022
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Resigned
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David Goldberg - Director (British, 51 years old, born May 1975)
Appointed 01 January 2007, Resigned 24 June 2009
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Resigned
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Steven Harris - Director (British, 64 years old, born May 1962)
Appointed 16 October 2023, Resigned 21 March 2024
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Resigned
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Christopher March - Director (English, 62 years old, born May 1964)
Appointed 07 October 2019, Resigned 04 January 2022
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Resigned
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Niall McGann - Director (Irish, 53 years old, born February 1973)
Appointed 31 May 2019
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Active
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John Nagle - Director (Irish, 79 years old, born July 1947)
Appointed 22 December 2017
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Active
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Gavin O'neill - Director (Irish, 63 years old, born July 1963)
Appointed 22 December 2017, Resigned 30 November 2020
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Resigned
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John Osborn - Director (British, 48 years old, born April 1978)
Appointed 01 April 2013, Resigned 22 December 2017
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Resigned
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Arti Parmar - Director (British, 60 years old, born January 1966)
Appointed 20 September 2000, Resigned 22 December 2017
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Resigned
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Robert Robertson - Director (Scottish, 62 years old, born June 1964)
Appointed 01 January 2002, Resigned 29 November 2019
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Resigned
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Andrew Soteriou - Director (British, 44 years old, born August 1982)
Appointed 01 April 2012, Resigned 21 October 2016
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Resigned
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Andrew Soteriou - Director (British, 44 years old, born August 1982)
Appointed 11 May 2017, Resigned 22 December 2017
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Resigned
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Richard Thwaites - Director (British, 55 years old, born November 1971)
Appointed 26 May 2023, Resigned 17 May 2024
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Resigned
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Robert Tooke - Director (British, 62 years old, born November 1964)
Appointed 01 January 2002, Resigned 28 March 2002
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Resigned
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Jacqueline Wales - Director (British, 66 years old, born July 1960)
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Resigned
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Bernard Wales - Director (British, 68 years old, born November 1958)
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Resigned
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Jacqueline Wales - Director (British, 66 years old, born July 1960)
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Resigned
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David Wales - Director (British, 94 years old, born September 1932)
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Resigned
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David Wales - Director (British, 94 years old, born September 1932)
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Resigned
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Terence White - Director (British, 72 years old, born July 1954)
Appointed 20 September 2000, Resigned 22 December 2017
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Resigned
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Fexco International Limited - Secretary
Appointed 22 December 2017
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Active
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