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Bryan Acutt - Director
(British, 47 years old, born October 1979)
Appointed 28 February 2024
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Active
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|
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Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 25 July 2014, Resigned 29 June 2018
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Resigned
|
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Andrew Biggs - Director
(British, 60 years old, born May 1966)
Appointed 20 December 2012, Resigned 20 December 2022
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Resigned
|
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Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 23 March 2009, Resigned 12 December 2011
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Resigned
|
|
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Peter Brown - Director
(British, 57 years old, born February 1969)
Appointed 19 June 2002, Resigned 09 December 2003
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Resigned
|
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 14 September 2016, Resigned 03 March 2026
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Resigned
|
|
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Denis Connery - Director
(British, 69 years old, born March 1957)
Appointed 19 June 2002, Resigned 31 July 2003
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Resigned
|
|
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Andrew Davies - Director
(British, 60 years old, born October 1966)
Appointed 03 April 2012, Resigned 01 August 2013
|
Resigned
|
|
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David Gilmour - Director
(British, 63 years old, born January 1963)
Appointed 05 November 2020, Resigned 18 November 2021
|
Resigned
|
|
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Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 15 March 2012, Resigned 10 April 2014
|
Resigned
|
|
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Christopher Handy - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2010, Resigned 03 April 2012
|
Resigned
|
|
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John Harvey - Director
(British, 80 years old, born July 1946)
Appointed 19 June 2002, Resigned 09 December 2003
|
Resigned
|
|
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Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 10 April 2014, Resigned 25 July 2014
|
Resigned
|
|
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 09 December 2003, Resigned 15 March 2012
|
Resigned
|
|
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Avinash Misra - Director
(British, 49 years old, born June 1977)
Appointed 19 September 2016, Resigned 03 April 2020
|
Resigned
|
|
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Dale Morgan - Director
(British, 44 years old, born October 1982)
Appointed 06 April 2020
|
Active
|
|
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John Munn - Director
(British, 75 years old, born July 1951)
Appointed 10 November 2004, Resigned 20 February 2007
|
Resigned
|
|
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Robert Overton - Director
(British, 75 years old, born March 1951)
Appointed 05 December 2003, Resigned 10 November 2004
|
Resigned
|
|
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Paul Owen - Director
(British, 58 years old, born October 1968)
Appointed 13 November 2009, Resigned 20 December 2012
|
Resigned
|
|
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Christopher Rawlinson - Director
(British, 52 years old, born December 1974)
Appointed 19 August 2013, Resigned 31 August 2016
|
Resigned
|
|
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Nicholas Scott-Barrett - Director
(British, 76 years old, born July 1950)
Appointed 09 December 2003, Resigned 09 January 2009
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 07 August 2018, Resigned 05 November 2020
|
Resigned
|
|
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James Vickerman - Director
(Uk, 67 years old, born March 1959)
Appointed 19 June 2002, Resigned 13 November 2009
|
Resigned
|
|
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Jeremy Westlake - Director
(British, 61 years old, born October 1965)
Appointed 01 May 2007, Resigned 01 January 2010
|
Resigned
|
|
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John Wrinn - Director
(British, 64 years old, born August 1962)
Appointed 18 November 2021, Resigned 28 February 2024
|
Resigned
|
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Biif Corporate Services Limited - Director
Appointed 15 March 2012, Resigned 14 September 2016
|
Resigned
|
|
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Dla Nominees Limited - Director
Appointed 30 July 2001, Resigned 19 June 2002
|
Resigned
|
|
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Dla Piper Uk Secretarial Services Limited - Director
Appointed 30 July 2001, Resigned 19 June 2002
|
Resigned
|
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 30 July 2001, Resigned 15 July 2002
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Resigned
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