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Kevin Bradshaw - Director (British, 57 years old, born February 1969)
Appointed 12 October 2020, Resigned 12 November 2023
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Resigned
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Mark Burrows Smith - Director (British, 59 years old, born January 1967)
Appointed 31 May 2011, Resigned 30 June 2015
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Resigned
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Robert Doran - Director (British, 62 years old, born December 1964)
Appointed 11 March 2006, Resigned 02 May 2007
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Resigned
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Richard Hall - Director (British, 80 years old, born September 1946)
Appointed 02 May 2007, Resigned 05 December 2007
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Resigned
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Michael Hellings - Director (British, 75 years old, born March 1951)
Appointed 05 December 2007, Resigned 30 September 2012
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Resigned
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Lee Hodder - Director (British, 45 years old, born November 1981)
Appointed 12 November 2023
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Active
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Dominic Howson - Director (British, 49 years old, born August 1977)
Appointed 28 June 2023
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Active
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Andrew Kirkman - Director (British, 54 years old, born July 1972)
Appointed 01 April 2011, Resigned 18 September 2015
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Resigned
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Stephen Larkin - Director (British, 66 years old, born November 1960)
Appointed 02 April 2001, Resigned 26 April 2002
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Resigned
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Nicholas Maddock - Director (British, 55 years old, born January 1971)
Appointed 12 October 2020, Resigned 16 June 2023
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Resigned
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Ian Mairs - Director (British, 42 years old, born July 1984)
Appointed 14 July 2023
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Active
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Phillip Piddington - Director (British, 70 years old, born November 1956)
Appointed 31 July 2015, Resigned 12 October 2020
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Resigned
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Elliot Rees - Director (British, 52 years old, born December 1974)
Appointed 31 July 2015, Resigned 12 October 2020
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Resigned
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David Robertson - Director (British, 72 years old, born September 1954)
Appointed 05 December 2007, Resigned 31 March 2011
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Resigned
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Christopher Searles - Director (British, 75 years old, born December 1951)
Appointed 01 November 2004, Resigned 12 July 2006
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Resigned
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Trevor Sherwen - Director (British, 83 years old, born June 1943)
Appointed 24 December 1998, Resigned 12 October 2006
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Resigned
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Paul Smithwick - Director (Irish, 80 years old, born January 1946)
Appointed 02 May 2007, Resigned 05 December 2007
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Resigned
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Keith Trower - Director (Irish, 72 years old, born May 1954)
Appointed 16 March 2017, Resigned 08 January 2021
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Resigned
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Herman Van Der Meij - Director (Dutch, 52 years old, born August 1974)
Appointed 31 May 2011, Resigned 31 March 2017
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Resigned
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John Viviani - Director (British, 62 years old, born February 1964)
Appointed 01 December 2004, Resigned 07 November 2013
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 13 October 1998, Resigned 24 December 1998
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 13 October 1998, Resigned 24 December 1998
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Resigned
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