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Kirsty Chapman - Director (British, 49 years old, born September 1977)
Appointed 08 September 2017, Resigned 06 March 2018
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Resigned
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Simon Crawley-Trice - Director (British, 54 years old, born March 1972)
Appointed 12 May 2021, Resigned 11 June 2024
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Resigned
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Vincent Deluca - Director (American, 62 years old, born March 1964)
Appointed 18 December 2024
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Active
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Adrian Howe - Director (British, 65 years old, born August 1961)
Appointed 17 August 2015, Resigned 07 October 2016
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Resigned
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David Howson - Director (British, 56 years old, born November 1970)
Appointed 01 February 2017, Resigned 12 May 2021
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Resigned
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Michael Ing - Director (British, 60 years old, born January 1966)
Appointed 07 October 2016, Resigned 08 September 2017
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Resigned
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Stylianos Karaolis - Director (British, 47 years old, born June 1979)
Appointed 15 December 2021, Resigned 11 May 2022
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Resigned
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William Lowe - Director (British, 80 years old, born August 1946)
Appointed 23 March 1995, Resigned 01 July 2011
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Resigned
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Daniel Lowe - Director (British, 48 years old, born December 1978)
Appointed 18 August 2005, Resigned 30 April 2013
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Resigned
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Elizabeth Lowe - Director (British, 78 years old, born July 1948)
Appointed 29 March 1995, Resigned 01 July 2011
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Resigned
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Thomas Lowe - Director (British, 46 years old, born June 1980)
Appointed 01 October 2008, Resigned 20 July 2012
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Resigned
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David Manuel - Director (British, 57 years old, born October 1969)
Appointed 11 May 2022
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Active
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Alastair Mills - Director (British, 54 years old, born November 1972)
Appointed 01 July 2011, Resigned 31 January 2017
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Resigned
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Steven Mitchell - Director (British, 50 years old, born March 1976)
Appointed 06 March 2018, Resigned 23 December 2021
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Resigned
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Jonathan Shanmuganathan - Director (British, 54 years old, born May 1972)
Appointed 01 July 2011, Resigned 06 March 2018
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Resigned
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Ronald Smith - Director (British, 62 years old, born August 1964)
Appointed 01 July 2011, Resigned 30 April 2017
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Resigned
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Merrick Taylor - Director (British, 88 years old, born June 1938)
Appointed 01 November 1999, Resigned 30 April 2003
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Resigned
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Roger Van Den Berghe - Director (Belgian, 85 years old, born December 1941)
Appointed 23 March 1995, Resigned 28 August 1997
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Resigned
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Crs Legal Services Limited - Nominee Secretary
Appointed 23 March 1995, Resigned 23 March 1995
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Resigned
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Mc Formations Limited - Nominee Director
Appointed 23 March 1995, Resigned 23 March 1995
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Resigned
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