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Robert Arnott - Director (British, 68 years old, born February 1958)
Appointed 08 January 2002, Resigned 17 May 2012
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Resigned
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Richard Bernays - Director (British, 83 years old, born February 1943)
Appointed 07 January 2002, Resigned 21 May 2014
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Resigned
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Charles Berry - Director (British, 74 years old, born April 1952)
Appointed 01 October 2007, Resigned 21 May 2013
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Resigned
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Robin Bidwell - Director (British, 82 years old, born September 1944)
Appointed 08 January 2002, Resigned 03 October 2003
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Resigned
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William Brown - Director (British, 63 years old, born March 1963)
Appointed 31 January 2002, Resigned 10 May 2011
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Resigned
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Stephanie Eastment - Director (British, 66 years old, born April 1960)
Appointed 01 July 2019
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Active
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Simon Fraser - Director (British, 67 years old, born May 1959)
Appointed 01 March 2021, Resigned 10 August 2021
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Resigned
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Victoria Hastings - Director (British, 60 years old, born December 1966)
Appointed 21 May 2013, Resigned 16 May 2023
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Resigned
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Nicolas Hurd - Director (British, 64 years old, born May 1962)
Appointed 01 August 2021, Resigned 31 December 2022
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Resigned
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Aine Kelly - Director (Irish, 66 years old, born October 1960)
Appointed 15 November 2016
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Active
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Julia Le Blan - Director (English, 72 years old, born September 1954)
Appointed 27 January 2011, Resigned 21 May 2020
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Resigned
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Keith Niven - Director (British, 78 years old, born August 1948)
Appointed 07 January 2002, Resigned 21 May 2013
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Resigned
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William Rickett - Director (British, 73 years old, born February 1953)
Appointed 27 January 2011, Resigned 20 May 2021
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Resigned
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John Scott - Director (British, 74 years old, born June 1952)
Appointed 07 February 2013, Resigned 16 May 2023
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Resigned
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Ian Simm - Director (British, 60 years old, born June 1966)
Appointed 14 August 2020, Resigned 14 August 2020
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Resigned
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Glen Suarez - Director (British, 64 years old, born October 1962)
Appointed 01 October 2022
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Active
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Elizabeth Surkovic - Director (British, 65 years old, born April 1961)
Appointed 01 January 2024
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Active
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Guy Walker - Director (British, 60 years old, born May 1966)
Appointed 17 May 2023
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Active
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Apex Listed Companies Services (Uk) Limited - Secretary
Appointed 01 July 2016, Resigned 31 August 2025
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Resigned
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Cavendish Administration Limited - Secretary
Appointed 07 January 2002, Resigned 30 June 2016
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Resigned
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Juniper Partners Limited - Secretary
Appointed 01 September 2025
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Active
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