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Andrew Barrie - Director (British, 59 years old, born May 1967)
Appointed 20 October 2021, Resigned 30 September 2022
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Resigned
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Giles Beattie - Director (British, 70 years old, born January 1956)
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Resigned
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Paul Best - Director (British, 67 years old, born June 1959)
Appointed 01 November 1997, Resigned 01 July 2010
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Resigned
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Archibald Bethel - Director (British, 73 years old, born February 1953)
Appointed 28 June 2007, Resigned 19 September 2016
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Resigned
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Mark Brennan - Director (British, 64 years old, born October 1962)
Appointed 12 December 2005, Resigned 01 July 2010
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Resigned
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Rupert Bridges - Director (British, 62 years old, born June 1964)
Appointed 09 March 2022, Resigned 31 December 2025
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Resigned
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Robert Burge - Director (British, 60 years old, born September 1966)
Appointed 01 January 1998, Resigned 25 May 2022
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Resigned
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William Chester - Director (British, 70 years old, born December 1956)
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Resigned
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Jennifer Cloke - Director (British, 48 years old, born January 1978)
Appointed 09 March 2023
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Active
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David Dunbar - Director (British, 85 years old, born August 1941)
Appointed 27 February 2004, Resigned 28 June 2007
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Resigned
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Christopher Edwards - Director (British, 65 years old, born June 1961)
Appointed 01 January 2002, Resigned 01 July 2010
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Resigned
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Dennis Gilbert - Director (British, 79 years old, born September 1947)
Appointed 27 February 2004, Resigned 01 July 2010
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Resigned
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Steven Grant - Director (British, 62 years old, born August 1964)
Appointed 01 January 2004, Resigned 01 July 2010
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Resigned
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Christopher Guyott - Director (British, 66 years old, born February 1960)
Appointed 01 October 1995, Resigned 01 July 2010
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Resigned
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John Howie - Director (British, 59 years old, born May 1967)
Appointed 10 August 2018, Resigned 31 March 2021
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Resigned
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Derek Jones - Director (British, 55 years old, born August 1971)
Appointed 19 September 2016, Resigned 20 October 2021
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Resigned
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Paul Kahn - Director (British, 60 years old, born January 1966)
Appointed 21 October 2022, Resigned 30 July 2024
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Resigned
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Mark Kavanaugh - Director (American, 67 years old, born June 1959)
Appointed 30 July 2024
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Active
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 28 June 2007, Resigned 19 September 2016
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Resigned
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Neil McDougall - Director (British, 66 years old, born February 1960)
Appointed 31 October 2005, Resigned 20 October 2021
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Resigned
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Andrew Milton - Director (British, 77 years old, born January 1949)
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Resigned
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Martin Palmer - Director (British, 84 years old, born November 1942)
Appointed 27 February 2004, Resigned 29 February 2008
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Resigned
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Nicola Saunders - Director (British, 52 years old, born September 1974)
Appointed 20 October 2021, Resigned 09 March 2023
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Resigned
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John Seed - Director (British, 88 years old, born October 1938)
Appointed 01 January 2002, Resigned 27 February 2004
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Resigned
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Iain Urquhart - Director (Scottish, 61 years old, born July 1965)
Appointed 28 June 2007, Resigned 21 October 2021
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Resigned
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Henry Warren - Director (British, 76 years old, born May 1950)
Appointed 27 February 2004, Resigned 04 April 2008
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Resigned
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Sarah Wilkes - Director (British, 49 years old, born October 1977)
Appointed 15 January 2024
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Active
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013, Resigned 21 October 2021
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Resigned
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