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Suzanne Baker - Director (British, 63 years old, born August 1963)
Appointed 15 May 2008, Resigned 01 March 2011
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Resigned
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Michael Barnes - Director (British, 77 years old, born May 1949)
Appointed 10 September 2001, Resigned 11 January 2005
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Resigned
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Aaron Brown - Director (British, 59 years old, born November 1967)
Appointed 12 June 2007, Resigned 06 March 2009
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Resigned
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Giles David - Director (British, 59 years old, born March 1967)
Appointed 21 June 2017, Resigned 06 December 2019
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Resigned
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Stephen Devlin - Director (British, 69 years old, born June 1957)
Appointed 10 April 1997, Resigned 29 April 1997
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Resigned
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Timothy Doubleday - Director (British, 62 years old, born March 1964)
Appointed 28 August 2015, Resigned 21 June 2017
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Resigned
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Martin Evans - Director (British, 60 years old, born January 1966)
Appointed 29 April 1997, Resigned 31 December 2006
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Resigned
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Roger Freeman - Director (British, 66 years old, born April 1960)
Appointed 15 June 2001, Resigned 09 January 2002
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Resigned
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Neil Gatt - Director (British, 64 years old, born November 1962)
Appointed 29 April 1997, Resigned 10 September 2001
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Resigned
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Gordon Harman - Director (British, 79 years old, born November 1947)
Appointed 29 April 1997, Resigned 10 September 2001
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Resigned
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James Horler - Director (British, 61 years old, born January 1965)
Appointed 04 January 2002, Resigned 27 March 2008
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Resigned
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Christian Keen - Director (British, 62 years old, born March 1964)
Appointed 12 June 2007, Resigned 01 March 2011
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Resigned
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Mary McLaughlin - Director (Irish, 64 years old, born September 1962)
Appointed 18 March 1998, Resigned 27 March 2008
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Resigned
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David Myers - Director (British, 67 years old, born October 1959)
Appointed 01 March 2011, Resigned 28 August 2015
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Resigned
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Matthew Powell - Director (British, 53 years old, born June 1973)
Appointed 01 January 2007, Resigned 27 March 2008
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Resigned
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Stephen Richards - Director (British, 59 years old, born October 1967)
Appointed 28 August 2015, Resigned 30 April 2019
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Resigned
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Timothy Smalley - Director (British, 61 years old, born October 1965)
Appointed 12 June 2007, Resigned 06 March 2009
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Resigned
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James Spragg - Director (British, 54 years old, born March 1972)
Appointed 30 April 2019, Resigned 31 March 2021
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Resigned
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Paul Symonds - Director (British, 64 years old, born December 1962)
Appointed 12 June 2007, Resigned 28 February 2010
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Resigned
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Adrian Walker - Director (British, 57 years old, born February 1969)
Appointed 06 December 2019
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Active
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Simon Wilkinson - Director (British, 62 years old, born June 1964)
Appointed 01 March 2011, Resigned 28 August 2015
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Resigned
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Mazars Company Secretaries Limited - Secretary
Appointed 15 May 2008, Resigned 28 August 2015
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Resigned
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Snr Denton Secretaries Limited - Secretary
Appointed 27 March 2008, Resigned 25 April 2008
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 10 April 1997, Resigned 10 April 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 10 April 1997, Resigned 10 April 1997
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Resigned
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