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Helen Ashton - Director
(British, 64 years old, born June 1962)
Appointed 15 July 2014, Resigned 22 April 2015
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Resigned
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|
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Mark Brown - Director
(British, 87 years old, born April 1939)
Appointed 30 November 1992, Resigned 30 June 1993
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Resigned
|
|
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Julian Burge - Director
(British, 53 years old, born March 1973)
Appointed 15 December 2014, Resigned 04 June 2018
|
Resigned
|
|
|
Jan-Martinus Clement - Director
(Dutch, 70 years old, born October 1956)
Appointed 09 May 1994, Resigned 12 September 2003
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Resigned
|
|
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Laura Crespi - Director
(British, 42 years old, born March 1984)
Appointed 30 November 2023, Resigned 16 July 2025
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Resigned
|
|
|
Colm Deasy - Director
(Irish, 55 years old, born March 1971)
Appointed 22 March 2023
|
Active
|
|
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Brian Dixon - Director
(English, 78 years old, born November 1948)
Appointed 17 July 2003, Resigned 01 September 2011
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Resigned
|
|
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Steven Eggleston - Director
(British, 55 years old, born October 1971)
Appointed 24 November 2022, Resigned 30 November 2023
|
Resigned
|
|
|
Fiona Evans - Director
(British, 61 years old, born December 1965)
Appointed 29 February 2012, Resigned 31 March 2023
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Resigned
|
|
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Martin Fotheringham - Director
(British, 61 years old, born January 1965)
Appointed 31 January 2005, Resigned 29 February 2012
|
Resigned
|
|
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Brian Franks - Director
(British, 79 years old, born April 1947)
Appointed 09 May 1994, Resigned 01 December 1996
|
Resigned
|
|
|
Chloe Goodson - Director
(British, 32 years old, born July 1994)
Appointed 16 July 2025
|
Active
|
|
|
Joanne Hardy - Director
(British, 64 years old, born March 1962)
Appointed 29 February 2012, Resigned 26 April 2013
|
Resigned
|
|
|
Nicholas Hare - Director
(British, 49 years old, born May 1977)
Appointed 04 June 2018, Resigned 12 April 2021
|
Resigned
|
|
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Julia Hedley - Director
(British, 46 years old, born October 1980)
Appointed 12 April 2021, Resigned 24 November 2022
|
Resigned
|
|
|
Geoffrey Lester - Director
(British, 79 years old, born November 1947)
Appointed 30 November 1992, Resigned 09 May 1994
|
Resigned
|
|
|
Michael Lowe - Director
(British, 80 years old, born March 1946)
Appointed 30 June 1993, Resigned 17 July 2003
|
Resigned
|
|
|
Ian McCartney - Director
(British, 73 years old, born December 1953)
Appointed 01 May 1997, Resigned 26 October 1998
|
Resigned
|
|
|
Ross McCluskey - Director
(British, 46 years old, born October 1980)
Appointed 06 October 2016, Resigned 12 April 2021
|
Resigned
|
|
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Imtiaz Mohamed - Director
(British, 69 years old, born January 1957)
Appointed 09 July 2012, Resigned 15 July 2014
|
Resigned
|
|
|
Paul Moore - Director
(British, 56 years old, born July 1970)
Appointed 22 October 2013, Resigned 24 October 2014
|
Resigned
|
|
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Matthew Skinner - Director
(British, 50 years old, born October 1976)
Appointed 22 June 2015, Resigned 06 October 2016
|
Resigned
|
|
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Jonathan Timmis - Director
(British, 51 years old, born June 1975)
Appointed 12 April 2021, Resigned 22 March 2023
|
Resigned
|
|
|
Ida Woodger - Director
(German, 42 years old, born February 1984)
Appointed 31 March 2023
|
Active
|
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
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Active
|
