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Kelvin Barber - Director (British, 49 years old, born October 1977)
Appointed 01 November 2025
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Active
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Jonathan Cox - Director (British, 57 years old, born October 1969)
Appointed 13 September 2001, Resigned 30 May 2002
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Resigned
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Adam Dakin - Director (English, 64 years old, born December 1962)
Appointed 14 August 1996, Resigned 02 May 2000
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Resigned
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Michael Eustace - Director (British, 86 years old, born January 1940)
Appointed 21 August 1996, Resigned 01 May 2009
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Resigned
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Richard Eustace - Director (British, 60 years old, born December 1966)
Appointed 01 May 2009, Resigned 25 January 2017
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Resigned
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Stuart Fraser - Director (British, 66 years old, born December 1960)
Appointed 14 October 1996, Resigned 25 January 2017
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Resigned
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Malgorzata Furlong - Director (British, 64 years old, born March 1962)
Appointed 01 October 2004, Resigned 10 February 2012
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Resigned
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John Giffard - Director (British, 74 years old, born March 1952)
Appointed 21 October 2008, Resigned 24 June 2015
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Resigned
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William Harvey - Director (British, 77 years old, born July 1949)
Appointed 01 December 2008, Resigned 24 June 2015
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Resigned
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Rupert Hillier - Director (British, 52 years old, born April 1974)
Appointed 25 January 2017
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Active
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Christopher James - Director (British, 80 years old, born January 1946)
Appointed 01 December 2008, Resigned 25 January 2017
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Resigned
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Aleem Javaid - Director (British, 40 years old, born August 1986)
Appointed 01 November 2025
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Active
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Benjamin Joseph - Director (British, 57 years old, born December 1969)
Appointed 25 January 2017, Resigned 04 November 2025
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Resigned
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Andrew Maddison - Director (British, 64 years old, born December 1962)
Appointed 02 May 2000, Resigned 25 January 2017
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Resigned
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Declan Mulkeen - Director (British, 57 years old, born January 1969)
Appointed 01 March 2006, Resigned 25 January 2017
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Resigned
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Gregorio Sagredo - Director (Spanish, 52 years old, born November 1974)
Appointed 25 January 2017, Resigned 31 January 2025
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Resigned
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Michael Stoddart - Director (British, 94 years old, born March 1932)
Appointed 21 August 1996, Resigned 25 January 2017
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Resigned
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Aa Company Services Limited - Nominee Secretary
Appointed 02 August 1996, Resigned 14 August 1996
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Resigned
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Buyview Ltd - Nominee Director
Appointed 02 August 1996, Resigned 14 August 1996
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Resigned
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