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Faeth Birch - Director (British, 56 years old, born November 1970)
Appointed 01 January 2004
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Active
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Morgan Bone - Director (British, 55 years old, born September 1971)
Appointed 01 July 2002, Resigned 21 July 2006
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Resigned
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Rory Chisholm - Director (British, 62 years old, born March 1964)
Appointed 30 August 2000, Resigned 25 July 2016
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Resigned
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Paul Cox - Director (British, 56 years old, born November 1970)
Appointed 01 October 2005, Resigned 14 July 2009
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Resigned
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Andrew Dowler - Director (English, 63 years old, born April 1963)
Appointed 01 November 2010, Resigned 06 September 2013
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Resigned
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Claire Fargeot - Director (British, 59 years old, born May 1967)
Appointed 01 May 2001, Resigned 31 December 2001
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Resigned
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Mark Harris - Director (British, 54 years old, born October 1972)
Appointed 01 October 2005, Resigned 31 March 2009
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Resigned
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Rollo Head - Director (British, 58 years old, born October 1968)
Appointed 10 October 2000
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Active
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James Leviton - Director (British, 55 years old, born November 1971)
Appointed 01 January 2005, Resigned 31 December 2012
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Resigned
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Laurence Mellman - Director (British, 61 years old, born June 1965)
Appointed 25 June 2001, Resigned 09 November 2004
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Resigned
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Andrew Mitchell - Director (British, 57 years old, born June 1969)
Appointed 01 December 2010, Resigned 31 August 2011
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Resigned
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James Murgatroyd - Director (British, 62 years old, born October 1964)
Appointed 11 November 1996
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Active
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Edward Orlebar - Director (British, 60 years old, born August 1966)
Appointed 01 March 1999, Resigned 10 May 2006
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Resigned
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Steven Reasbeck - Director (New Zealander, 48 years old, born February 1978)
Appointed 30 September 2009, Resigned 15 February 2011
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Resigned
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Roland Rudd - Director (British, 65 years old, born April 1961)
Appointed 05 September 1994
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Active
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Andrew Scott - Director (British, 58 years old, born December 1968)
Appointed 18 January 2017, Resigned 12 November 2018
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Resigned
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William Tanner - Director (British, 54 years old, born March 1972)
Appointed 01 January 2006, Resigned 25 July 2016
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Resigned
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Robert Williams - Director (British, 66 years old, born April 1960)
Appointed 12 September 2011, Resigned 30 April 2013
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Resigned
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Steve Winters - Director (British, 58 years old, born January 1968)
Appointed 18 January 2017, Resigned 06 December 2019
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Resigned
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Rupert Younger - Director (British, 60 years old, born May 1966)
Appointed 14 November 1994, Resigned 21 December 2018
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Resigned
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Cargil Management Services Limited - Nominee Secretary
Appointed 08 August 1994, Resigned 05 September 1994
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Resigned
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Lea Yeat Limited - Nominee Director
Appointed 08 August 1994, Resigned 05 September 1994
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 18 May 2011, Resigned 11 December 2024
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Resigned
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