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Adam Bateman - Director (British, 54 years old, born June 1972)
Appointed 24 April 2002, Resigned 18 December 2018
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Resigned
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Colin Bateman - Director (British, 78 years old, born January 1948)
Appointed 24 April 2002, Resigned 29 October 2015
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Resigned
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Sally Bedford - Director (British, 58 years old, born September 1968)
Appointed 29 October 2015, Resigned 10 October 2019
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Resigned
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Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 16 October 2019, Resigned 12 August 2024
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Resigned
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Simon Goodwin - Director (British, 58 years old, born September 1968)
Appointed 01 January 2008, Resigned 27 June 2014
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
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Active
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Alan Milne - Nominee Director (British, 85 years old, born July 1941)
Appointed 24 April 2002, Resigned 24 April 2002
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Resigned
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 29 October 2015
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Active
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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Mark Watford - Director (British, 59 years old, born April 1967)
Appointed 29 October 2015, Resigned 31 December 2022
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Resigned
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Arm Secretaries Limited - Nominee Secretary
Appointed 24 April 2002, Resigned 24 April 2002
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Resigned
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