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Anna Bielby - Director
(British, 48 years old, born October 1978)
Appointed 19 February 2021, Resigned 30 June 2021
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Resigned
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David Blakeman - Director
(British, 76 years old, born July 1950)
Appointed 12 July 2000, Resigned 02 January 2007
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Resigned
|
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James Brearley - Director
(British, 61 years old, born November 1965)
Appointed 18 October 2024, Resigned 07 October 2025
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Resigned
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Andrew Bruce - Director
(British, 61 years old, born May 1965)
Appointed 26 September 2003, Resigned 31 December 2019
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Resigned
|
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David Dyson - Director
(British, 68 years old, born August 1958)
Appointed 19 September 2002, Resigned 19 May 2009
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Resigned
|
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Robin Gregson - Director
(English, 66 years old, born July 1960)
Appointed 07 August 2009, Resigned 05 July 2019
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Resigned
|
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Peter Jones - Director
(British, 70 years old, born October 1956)
Appointed 08 May 2009, Resigned 31 December 2013
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Resigned
|
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Segar Karupiah - Director
(Malaysian, 68 years old, born October 1958)
Appointed 25 January 1995, Resigned 04 February 2003
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Resigned
|
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Mark Kass - Director
(British, 62 years old, born September 1964)
Appointed 25 January 1995, Resigned 09 August 2002
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Resigned
|
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Frederick Maguire - Director
(British, 84 years old, born February 1942)
Appointed 12 July 2000, Resigned 04 September 2006
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Resigned
|
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Allan Marston - Director
(British, 79 years old, born September 1947)
Appointed 12 July 2000, Resigned 19 September 2002
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Resigned
|
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Owen McLellan - Director
(British, 44 years old, born November 1982)
Appointed 01 October 2025
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Active
|
|
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Nigel McMinn - Director
(British, 58 years old, born December 1968)
Appointed 19 August 2013, Resigned 31 December 2019
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Resigned
|
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Duncan McPhee - Director
(British, 50 years old, born June 1976)
Appointed 19 February 2021, Resigned 04 April 2024
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Resigned
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James Perrie - Director
(British, 64 years old, born July 1962)
Appointed 13 July 2020, Resigned 22 January 2021
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Resigned
|
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Mark Raban - Director
(British, 60 years old, born November 1966)
Appointed 15 July 2019, Resigned 10 January 2024
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Resigned
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Martin Reay - Director
(British, 50 years old, born August 1976)
Appointed 10 January 2024, Resigned 07 November 2024
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Resigned
|
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Brian Schumacker - Director
(British, 78 years old, born August 1948)
Appointed 24 August 2006, Resigned 29 March 2013
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Resigned
|
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Henry Surgenor - Director
(British, 82 years old, born August 1944)
Appointed 03 January 2003, Resigned 30 September 2009
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Resigned
|
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Richard Walker - Director
(British, 60 years old, born February 1966)
Appointed 31 December 2019, Resigned 29 June 2020
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Resigned
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Christopher Whitaker - Director
(British, 51 years old, born November 1975)
Appointed 04 April 2024
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Active
|
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Lookers Secretaries Limited - Secretary
Appointed 08 April 2004, Resigned 20 December 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 13 December 1994, Resigned 25 January 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 December 1994, Resigned 25 January 1995
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Resigned
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