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Michael Batty - Director (British, 54 years old, born October 1972)
Appointed 01 March 2016
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Active
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Colin Beazley - Director (British, 77 years old, born February 1949)
Appointed 14 April 1999, Resigned 29 April 2005
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Resigned
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Christopher Blackwell - Director (British, 49 years old, born October 1977)
Appointed 20 December 2012, Resigned 29 February 2016
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Resigned
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Elizabeth Burnett - Director (British, 74 years old, born May 1952)
Appointed 14 April 1999, Resigned 10 May 2011
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Resigned
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Elizabeth Burnett - Director (British, 48 years old, born August 1978)
Appointed 29 April 2005, Resigned 01 August 2008
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Resigned
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Beth Carruthers - Director (British, 60 years old, born April 1966)
Appointed 12 June 2018
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Active
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Michael Hobday - Director (Australian, 68 years old, born January 1958)
Appointed 01 August 2008, Resigned 14 February 2013
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Resigned
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Robert Leach - Director (British, 74 years old, born January 1952)
Appointed 22 June 2010, Resigned 28 September 2012
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Resigned
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Richard Montoni - Director (United States, 75 years old, born July 1951)
Appointed 01 August 2008, Resigned 14 February 2013
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Resigned
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Gareth Parry - Director (British, 59 years old, born February 1967)
Appointed 01 March 2019
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Active
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Marco Pierleoni - Director (British, 61 years old, born February 1965)
Appointed 01 September 2017, Resigned 12 June 2018
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Resigned
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Akbar Piloti - Director (American, 69 years old, born June 1957)
Appointed 01 August 2008, Resigned 18 March 2016
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Resigned
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Marilyn Saunders - Director (British, 71 years old, born June 1955)
Appointed 29 April 2005, Resigned 01 August 2008
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Resigned
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Robert Spread - Director (British, 46 years old, born May 1980)
Appointed 01 March 2016, Resigned 12 June 2018
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Resigned
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Robert Spread - Director (British, 46 years old, born May 1980)
Appointed 12 June 2018, Resigned 01 March 2019
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Resigned
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Richard Spurrell - Director (Australian, 68 years old, born June 1958)
Appointed 12 October 2009, Resigned 23 June 2010
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Resigned
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Leslie Wolfe - Director (Canadian, 67 years old, born December 1959)
Appointed 01 March 2016, Resigned 01 September 2017
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 01 August 2008, Resigned 31 March 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 1999, Resigned 14 April 1999
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Resigned
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