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Scott Barnes - Director (British, 68 years old, born December 1958)
Appointed 01 July 2001, Resigned 31 March 2015
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Resigned
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Darren Bear - Director (British, 50 years old, born April 1976)
Appointed 01 February 2024, Resigned 17 November 2024
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Resigned
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Michael Cleary - Director (British, 76 years old, born August 1950)
Appointed 01 July 2001, Resigned 31 December 2008
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Resigned
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John Collier - Director (British, 77 years old, born September 1949)
Appointed 05 May 1994, Resigned 30 June 2001
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Resigned
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Aisling Cook - Director (Irish, 41 years old, born February 1985)
Appointed 17 November 2024
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Active
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David Dunckley - Director (British, 53 years old, born August 1973)
Appointed 01 December 2018, Resigned 01 February 2024
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Resigned
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Stephen Edmonds - Director (British, 74 years old, born June 1952)
Appointed 19 March 2003, Resigned 30 June 2009
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Resigned
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Paul Etherington - Director (British, 58 years old, born March 1968)
Appointed 01 April 2012, Resigned 01 July 2016
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Resigned
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Malcolm Gomersall - Director (British, 60 years old, born March 1966)
Appointed 05 June 2020, Resigned 17 November 2024
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Resigned
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Robert Hannah - Director (British, 58 years old, born September 1968)
Appointed 01 July 2016, Resigned 01 July 2018
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Resigned
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Simon Jones - Director (British, 59 years old, born April 1967)
Appointed 31 March 2015, Resigned 17 December 2018
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Resigned
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David McDonnell - Director (British, 83 years old, born July 1943)
Appointed 05 May 1994, Resigned 30 June 2001
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Resigned
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John Mew - Director (British, 74 years old, born January 1952)
Appointed 01 July 2001, Resigned 30 June 2012
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Resigned
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Simon Morris - Director (British, 71 years old, born February 1955)
Appointed 30 June 2009, Resigned 30 September 2011
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Resigned
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Nigel Morrison - Director (British, 63 years old, born July 1963)
Appointed 17 December 2018, Resigned 05 June 2020
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Resigned
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David Munton - Director (British, 53 years old, born March 1973)
Appointed 05 June 2020, Resigned 30 June 2022
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Resigned
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Jonathan Riley - Director (British, 63 years old, born April 1963)
Appointed 01 July 2018, Resigned 05 June 2020
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Resigned
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Sacha Romanovitch - Director (British, 58 years old, born March 1968)
Appointed 31 March 2015, Resigned 30 November 2018
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Resigned
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Ruth Topham - Director (British, 50 years old, born September 1976)
Appointed 01 October 2021, Resigned 17 June 2024
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 12 July 2002, Resigned 11 April 2014
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Resigned
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Grant Thornton Uk Llp - Secretary
Appointed 11 April 2014, Resigned 04 June 2025
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Resigned
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Guardheath Securities Limited - Nominee Director
Appointed 11 April 1994, Resigned 05 May 1994
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Resigned
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M & N Secretaries Limited - Nominee Secretary
Appointed 11 April 1994, Resigned 05 May 1994
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Resigned
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