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Margaret Amos - Director (British, 56 years old, born January 1970)
Appointed 01 June 2025
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Active
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Nicholas Bolton - Director (British, 57 years old, born February 1969)
Appointed 26 May 2005, Resigned 30 September 2023
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Resigned
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Gary Bullard - Director (British, 69 years old, born April 1957)
Appointed 04 November 2025
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Active
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Adrian Carey - Director (British, 69 years old, born October 1957)
Appointed 09 October 2012, Resigned 09 February 2022
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Resigned
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Naomi Climer - Director (British, 62 years old, born December 1964)
Appointed 21 November 2019
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Active
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David Deacon - Director (British, 66 years old, born November 1960)
Appointed 14 July 2008, Resigned 30 September 2024
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Resigned
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Zoe Fox - Director (British, 55 years old, born August 1971)
Appointed 01 July 2024
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Active
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Malcolm Lewin - Director (British, 75 years old, born March 1951)
Appointed 14 June 2000, Resigned 30 June 2003
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Resigned
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Peter Meddings - Director (British, 81 years old, born June 1945)
Appointed 31 October 2002, Resigned 30 September 2004
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Resigned
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Julian Morris - Director (British, 79 years old, born February 1947)
Appointed 14 June 2000, Resigned 22 February 2018
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Resigned
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Brian Nilles - Director (Usa, 63 years old, born January 1963)
Appointed 14 September 2004, Resigned 13 June 2007
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Resigned
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Imogen O'connor - Director (British, 55 years old, born December 1971)
Appointed 01 October 2023
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Active
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Roger Parry - Director (British, 73 years old, born June 1953)
Appointed 28 June 2016, Resigned 30 November 2025
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Resigned
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David Quantrell - Director (British, 65 years old, born January 1961)
Appointed 20 June 2018, Resigned 24 October 2024
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Resigned
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Jonathon Reeve - Director (British, 77 years old, born October 1949)
Appointed 30 October 2006, Resigned 31 January 2020
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Resigned
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Catherine Robertson - Director (British, 68 years old, born January 1958)
Appointed 14 June 2000, Resigned 25 April 2025
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Resigned
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Anthony Simonds-Gooding - Director (British, 89 years old, born September 1937)
Appointed 04 February 2002, Resigned 27 June 2016
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Resigned
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Christopher Steele - Director (British, 67 years old, born July 1959)
Appointed 31 October 2002, Resigned 25 May 2005
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Resigned
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Paul Taylor - Director (British, 62 years old, born July 1964)
Appointed 01 October 2021, Resigned 30 June 2025
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Resigned
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Peter Thompson - Director (British, 98 years old, born April 1928)
Appointed 19 March 2001, Resigned 05 December 2002
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Resigned
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Peter Wharton - Director (British, 63 years old, born May 1963)
Appointed 03 September 2003, Resigned 11 July 2008
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Resigned
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Ian Wilcock - Director (British, 59 years old, born February 1967)
Appointed 07 October 2024
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Active
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Huntsmoor Limited - Nominee Director
Appointed 22 May 2000, Resigned 14 June 2000
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Resigned
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Huntsmoor Nominees Limited - Nominee Director
Appointed 22 May 2000, Resigned 14 June 2000
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Resigned
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Tjg Secretaries Limited - Nominee Secretary
Appointed 22 May 2000, Resigned 14 June 2000
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Resigned
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