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James Banfield - Director (British, 63 years old, born March 1963)
Appointed 03 March 2021
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Active
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Roland Bonney - Director (British, 62 years old, born July 1964)
Appointed 28 December 2000, Resigned 30 September 2019
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Resigned
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Paul Cook - Director (British, 61 years old, born September 1965)
Appointed 01 October 2001, Resigned 10 December 2018
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Resigned
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Michael Gooding - Director (British, 61 years old, born March 1965)
Appointed 01 January 2007, Resigned 30 September 2015
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Resigned
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Clare Hill - Director (British, 45 years old, born March 1981)
Appointed 10 August 2020, Resigned 05 December 2022
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Resigned
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Ruth Layton - Director (British, 72 years old, born June 1954)
Appointed 28 December 2000, Resigned 10 December 2018
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Resigned
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Septima Maguire - Director (Irish, 49 years old, born May 1977)
Appointed 20 December 2019, Resigned 10 August 2020
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Resigned
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Ralf Onken - Director (German, 55 years old, born June 1971)
Appointed 10 August 2020, Resigned 22 April 2025
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Resigned
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Mark Plampin - Director (British, 58 years old, born May 1968)
Appointed 02 February 2010, Resigned 20 December 2019
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Resigned
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Malcolm Pye - Director (British, 69 years old, born March 1957)
Appointed 28 December 2000, Resigned 30 November 2019
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Resigned
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Murilo Quintiliano - Director (Brazilian, 44 years old, born March 1982)
Appointed 10 August 2020
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Active
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Carly Scott - Director (British, 41 years old, born September 1985)
Appointed 10 August 2020
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Active
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Oistein Thorsen - Director (Norwegian, 47 years old, born October 1979)
Appointed 10 August 2020
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Active
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Kelly Watson - Director (British, 48 years old, born June 1978)
Appointed 10 August 2020
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Active
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Karl Williams - Director (British, 58 years old, born October 1968)
Appointed 28 March 2011
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Active
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David Venus & Company Llp - Secretary
Appointed 05 June 2015, Resigned 20 August 2018
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Resigned
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Endeavour Secretary Limited - Secretary
Appointed 23 November 2021
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Active
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Endeavour Secretary Limited - Secretary
Appointed 28 December 2000, Resigned 31 December 2013
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Resigned
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Prism Cosec Limited - Secretary
Appointed 20 August 2018, Resigned 10 August 2020
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Resigned
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Prism Cosec Limited - Secretary
Appointed 18 December 2013, Resigned 05 June 2015
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Resigned
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