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Karen Anderson - Director (British, 59 years old, born June 1967)
Appointed 01 March 2017, Resigned 22 December 2017
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Resigned
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Christopher Barker - Director (British, 50 years old, born October 1976)
Appointed 01 December 2017, Resigned 24 May 2018
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Resigned
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Andrew Duncan - Director (British, 60 years old, born January 1966)
Appointed 28 July 2025
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Active
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Karen Dunn - Director (British, 64 years old, born February 1962)
Appointed 01 November 2003, Resigned 10 May 2010
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Resigned
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James Feller - Director (British, 43 years old, born February 1983)
Appointed 31 July 2020
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Active
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Sanjay Jawa - Director (British, 61 years old, born June 1965)
Appointed 01 March 2017, Resigned 08 May 2018
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Resigned
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Simon Jones - Director (British, 69 years old, born June 1957)
Appointed 14 March 2002, Resigned 08 November 2016
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Resigned
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Yaron Kottler - Director (American,Israeli, 49 years old, born July 1977)
Appointed 03 October 2019, Resigned 16 March 2020
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Resigned
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Simon Pickersgill - Director (British, 58 years old, born April 1968)
Appointed 14 March 2002, Resigned 08 November 2016
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Resigned
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Douglas Quinn - Director (British, 58 years old, born March 1968)
Appointed 07 November 2003, Resigned 22 October 2009
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Resigned
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Alan Reilly - Director (British, 62 years old, born January 1964)
Appointed 14 March 2002, Resigned 23 September 2014
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Resigned
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Brian Shea - Director (British, 62 years old, born April 1964)
Appointed 24 May 2018, Resigned 29 November 2019
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Resigned
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Ruth Stafford - Director (Irish, 48 years old, born June 1978)
Appointed 09 July 2018, Resigned 31 July 2020
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Resigned
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Ruth Stafford - Director (Irish, 48 years old, born June 1978)
Appointed 24 May 2018, Resigned 24 May 2018
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Resigned
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David Tully - Director (British, 64 years old, born January 1962)
Appointed 14 March 2002, Resigned 31 October 2002
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Resigned
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Christopher White - Director (British, 59 years old, born May 1967)
Appointed 08 November 2016, Resigned 30 April 2017
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Resigned
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Christopher Wilmot - Director (British, 53 years old, born June 1973)
Appointed 08 May 2018, Resigned 28 July 2025
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Resigned
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Ayal Zylberman - Director (Israeli, 51 years old, born April 1975)
Appointed 08 November 2016, Resigned 03 October 2019
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Resigned
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Dcs Corporate Secretaries Limited - Secretary
Appointed 14 March 2002, Resigned 14 March 2002
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Resigned
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