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Iain Anderson - Director (British, 69 years old, born March 1955)
Chief Executive - Appointed 30 June 2017, Resigned 01 September 2018
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Resigned
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Stephen Christie - Director (British, 55 years old, born April 1969)
Director - Appointed 07 August 2019
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Active
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Christopher Cridland-Ballett - Director (British, 68 years old, born December 1956)
Director - Appointed 06 February 2003, Resigned 04 May 2006
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Resigned
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Mark Croghan - Director (British, 61 years old, born August 1963)
Director - Appointed 08 August 2011, Resigned 10 August 2012
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Resigned
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Finance Director (Chartered Accountant) - Appointed 07 August 2019, Resigned 29 October 2020
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Resigned
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Cfo - Appointed 15 December 2022
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Active
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Peter Harlock - Director (British, 67 years old, born March 1957)
Director - Appointed 03 October 2006, Resigned 25 November 2008
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Resigned
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Antony Holt - Director (British, 65 years old, born July 1959)
Chartered Accountant - Appointed 06 October 2017, Resigned 26 June 2019
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Resigned
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Isabella Hutchison - Director (British, 68 years old, born March 1956)
Managing Director - Appointed 06 October 2017, Resigned 13 March 2019
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Resigned
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Jean-Luc Janet - Director (French, 54 years old, born October 1970)
Cfo - Appointed 10 August 2012, Resigned 23 November 2023
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Resigned
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David Johnson - Director (British, 67 years old, born August 1957)
Company Director - Appointed 08 August 2011, Resigned 13 August 2014
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Resigned
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David Leatherbarrow - Director (British, 55 years old, born February 1969)
Group Chief Executive Officer - Appointed 01 September 2018, Resigned 23 November 2023
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Resigned
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Natalie-Jane MacDonald - Director (Scottish, 62 years old, born June 1962)
Ceo - Appointed 16 September 2013, Resigned 31 March 2017
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Resigned
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Ian McKay - Director (United Kingdom, 69 years old, born February 1955)
Company Director - Appointed 17 June 2009, Resigned 17 October 2011
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Resigned
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Kelvyne Mills - Director (British, 72 years old, born December 1952)
Director - Appointed 06 February 2003, Resigned 03 October 2006
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Resigned
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William Napier-Fenning - Director (British, 44 years old, born February 1980)
Chartered Accountant - Appointed 08 August 2011, Resigned 11 August 2014
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Resigned
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Stephen Page - Director (British, 62 years old, born October 1962)
Company Director - Appointed 08 August 2011, Resigned 05 August 2013
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Resigned
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Michael Robinson - Director (British, 65 years old, born October 1959)
Director - Appointed 08 August 2011, Resigned 13 August 2014
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Resigned
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Alison Sargent - Director (United Kingdom, 61 years old, born April 1963)
Director - Appointed 25 May 2011, Resigned 17 October 2011
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Resigned
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Ranald Webster - Director (British, 59 years old, born September 1965)
Director - Appointed 03 October 2006, Resigned 17 October 2011
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Resigned
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Ian Williamson - Director (British, 70 years old, born December 1954)
Director - Appointed 25 May 2006, Resigned 17 October 2011
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Resigned
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Company Director Nominees Limited - Director
Appointed 06 February 2003, Resigned 06 February 2003
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Resigned
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Company Secretary (Nominees) Limited - Secretary
Appointed 06 February 2003, Resigned 06 February 2003
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Resigned
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