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Stuart Allen - Director (British, 60 years old, born November 1966)
Appointed 29 August 2013, Resigned 18 October 2018
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Resigned
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Lynton Barker - Director (British, 78 years old, born January 1948)
Appointed 27 September 2011, Resigned 29 August 2013
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Resigned
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Mark Brown - Director (British, 65 years old, born October 1961)
Appointed 01 August 2000, Resigned 31 October 2011
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Resigned
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Andrew Darby - Director (British, 63 years old, born January 1963)
Appointed 27 September 2006, Resigned 29 August 2013
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Resigned
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Jennifer Denning - Director (British, 64 years old, born October 1962)
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Resigned
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Nicholas Denning - Director (British, 69 years old, born December 1957)
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Resigned
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David Ellis - Director (British, 64 years old, born September 1962)
Appointed 20 October 1997, Resigned 23 July 2007
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Resigned
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Adrian Farley - Director (British, 72 years old, born July 1954)
Appointed 30 January 2008, Resigned 21 October 2015
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Resigned
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Frederic Goosse - Director (Belgian, 57 years old, born September 1969)
Appointed 18 October 2018, Resigned 21 April 2022
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Resigned
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Richard Higgs - Director (British, 63 years old, born October 1963)
Appointed 20 October 1997, Resigned 18 June 2007
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Resigned
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Peter Kingsley - Director (British, 75 years old, born April 1951)
Appointed 23 May 2008, Resigned 30 April 2010
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Resigned
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Martin Metcalf - Director (British, 67 years old, born January 1959)
Appointed 18 June 2007, Resigned 16 April 2010
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Resigned
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Cyril Moreau - Director (French, 55 years old, born July 1971)
Appointed 30 January 2008, Resigned 06 November 2009
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Resigned
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Peter Morgan - Director (British, 90 years old, born May 1936)
Appointed 01 June 2004, Resigned 21 September 2005
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Resigned
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Jacques Mottard - Director (French, 74 years old, born April 1952)
Appointed 29 August 2013, Resigned 21 April 2022
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Resigned
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Karl Pringle - Director (British, 56 years old, born June 1970)
Appointed 02 December 2009, Resigned 18 October 2010
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Resigned
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Peter Robertshaw - Director (British, 64 years old, born January 1962)
Appointed 11 August 2008, Resigned 27 September 2011
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Resigned
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David Rockvam - Director (American, 57 years old, born March 1969)
Appointed 21 April 2022, Resigned 06 February 2024
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Resigned
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Michael Steele - Director (British, 66 years old, born September 1960)
Appointed 30 January 2008, Resigned 24 April 2009
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Resigned
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Darren Thorpe - Director (British, 53 years old, born January 1973)
Appointed 30 January 2008, Resigned 29 August 2013
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Resigned
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Paul Tuson - Director (British, 60 years old, born December 1966)
Appointed 20 April 2005, Resigned 22 December 2005
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Resigned
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Peter Vlerick - Director (American, 57 years old, born July 1969)
Appointed 10 June 2024
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Active
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James Wetekamp - Director (American, 52 years old, born June 1974)
Appointed 21 April 2022
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Active
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David Woolner - Director (British, 54 years old, born February 1972)
Appointed 30 October 2006, Resigned 27 September 2007
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 11 June 2025
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Active
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