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Geoff Ball - Director (British, 71 years old, born October 1955)
Appointed 11 November 2007, Resigned 11 August 2011
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Resigned
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David Bruce - Director (British, 60 years old, born August 1966)
Appointed 11 August 2011, Resigned 14 September 2016
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Resigned
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Adam Clutterbuck - Director (British, 69 years old, born December 1957)
Appointed 17 February 1999, Resigned 10 November 2006
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Resigned
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Paul Davis - Director (American, 99 years old, born October 1927)
Appointed 17 April 1997, Resigned 21 June 2000
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Resigned
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Domenick Di Cicco - Director (American, 63 years old, born January 1963)
Appointed 30 March 2016, Resigned 19 March 2019
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Resigned
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Neil Gibson - Director (British, 55 years old, born April 1971)
Appointed 24 February 2023
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Active
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 20 March 2019
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Active
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 10 November 2006, Resigned 31 December 2011
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Resigned
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Ian Muress - Director (British, 69 years old, born June 1957)
Appointed 20 March 2019, Resigned 24 February 2023
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Resigned
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Meera Odedra - Director (British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 20 March 2019
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Resigned
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Stephen Raper - Director (British, 47 years old, born November 1979)
Appointed 01 September 2019, Resigned 22 November 2019
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Resigned
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Sahil Rishi - Director (British, 43 years old, born January 1983)
Appointed 22 November 2019, Resigned 24 February 2023
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Resigned
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Alan Soutar - Director (British, 69 years old, born January 1957)
Appointed 10 November 2006, Resigned 20 February 2007
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Resigned
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Nigel Spring-Benyon - Director (British, 78 years old, born November 1948)
Appointed 20 February 2007, Resigned 11 November 2007
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Resigned
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Jonathan Sutton - Director (British, 57 years old, born December 1969)
Appointed 14 September 2016, Resigned 01 September 2019
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Resigned
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Elizabeth Tubb - Director (British, 64 years old, born January 1962)
Appointed 11 August 2011, Resigned 08 April 2016
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Resigned
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Paul White - Director (British, 56 years old, born October 1970)
Appointed 24 February 2023
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Active
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Broughton Secretaries Limited - Secretary
Appointed 28 June 2016, Resigned 21 November 2016
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 21 November 2016, Resigned 31 May 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 April 1997, Resigned 17 April 1997
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Resigned
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