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Aidan Bell - Director (Irish, 54 years old, born September 1972)
Appointed 27 August 2025
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Active
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Paul Douglas Bennett - Director (British, 72 years old, born December 1954)
Appointed 04 October 2005, Resigned 02 May 2006
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Resigned
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Vincent Goff - Director (British, 64 years old, born October 1962)
Appointed 16 August 2004, Resigned 31 January 2019
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Resigned
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Douglas Graham - Director (British, 57 years old, born October 1969)
Appointed 31 January 2019, Resigned 19 April 2021
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Resigned
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Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
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Resigned
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Sarah Hughes-Clarke - Director (British, 67 years old, born November 1959)
Appointed 31 January 2019, Resigned 31 December 2019
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Resigned
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Richard Hussey - Director (British, 72 years old, born January 1954)
Appointed 16 August 2004, Resigned 31 January 2019
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Resigned
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Saul Huxley - Director (British, 54 years old, born October 1972)
Appointed 02 March 2022
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Active
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Kristian Lennard - Director (British, 55 years old, born July 1971)
Appointed 02 March 2022, Resigned 16 October 2024
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 16 October 2024
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Active
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Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
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Resigned
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Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 31 January 2019, Resigned 30 July 2021
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Resigned
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Kevin Thulborn - Director (British, 63 years old, born December 1963)
Appointed 17 April 1998, Resigned 31 January 2019
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Resigned
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Amanda Thulborn - Director (British, 65 years old, born November 1961)
Appointed 05 May 2016, Resigned 31 January 2019
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Resigned
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Jason Wall - Director (British, 53 years old, born September 1973)
Appointed 05 December 2014, Resigned 30 November 2017
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Resigned
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Simon Wall - Director (British, 57 years old, born February 1969)
Appointed 05 December 2014
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 17 April 1998, Resigned 17 April 1998
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 17 April 1998, Resigned 17 April 1998
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Resigned
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