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David Austin - Director
(British, 56 years old, born November 1970)
Appointed 29 October 2025
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Active
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|
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Orla Ball - Director
(British, 56 years old, born August 1970)
Appointed 04 September 2015, Resigned 28 February 2026
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Resigned
|
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Paul Carroll - Director
(British, 57 years old, born March 1969)
Appointed 01 February 2013, Resigned 21 June 2019
|
Resigned
|
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Jayne Cottam - Director
(British, 52 years old, born August 1974)
Appointed 31 October 2017, Resigned 16 December 2025
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Resigned
|
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Andrew Darke - Director
(British, 64 years old, born May 1962)
Appointed 22 August 2012, Resigned 31 March 2018
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Resigned
|
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Mark Davies - Director
(British, 52 years old, born August 1974)
Appointed 29 October 2025
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Active
|
|
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Peter Dickson - Director
(British, 72 years old, born October 1954)
Appointed 01 April 2003, Resigned 30 December 2005
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Resigned
|
|
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Davina Dickson - Director
(British, 70 years old, born April 1956)
Appointed 01 April 2003, Resigned 05 May 2006
|
Resigned
|
|
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Charles Dickson - Director
(British, 44 years old, born February 1982)
Appointed 31 January 2006, Resigned 04 April 2006
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Resigned
|
|
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James Dickson - Director
(British, 43 years old, born September 1983)
Appointed 31 January 2006, Resigned 15 May 2006
|
Resigned
|
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James Dunmore - Director
(British, 55 years old, born January 1971)
Appointed 09 August 2021, Resigned 31 March 2022
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Resigned
|
|
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Simon Gould - Director
(British, 52 years old, born June 1974)
Appointed 08 January 2018, Resigned 18 June 2021
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Resigned
|
|
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Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 29 October 2025
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Active
|
|
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Robert James - Director
(British, 57 years old, born September 1969)
Appointed 24 May 2022
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Active
|
|
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Carolyn Jones - Director
(British, 47 years old, born January 1979)
Appointed 04 September 2015, Resigned 22 October 2017
|
Resigned
|
|
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Spencer Kenyon - Director
(British, 64 years old, born June 1962)
Appointed 04 September 2015, Resigned 31 October 2018
|
Resigned
|
|
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Belinda Lewis - Director
(British, 58 years old, born July 1968)
Appointed 18 April 2019, Resigned 18 April 2019
|
Resigned
|
|
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Patrick Lowther - Director
(British, 49 years old, born July 1977)
Appointed 08 January 2018, Resigned 01 April 2023
|
Resigned
|
|
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Jonathan Murphy - Director
(British, 54 years old, born June 1972)
Appointed 04 September 2015, Resigned 08 January 2018
|
Resigned
|
|
|
Steven Noble - Director
(British, 48 years old, born October 1978)
Appointed 11 February 2025
|
Active
|
|
|
Simon Oborn - Director
(British, 53 years old, born February 1973)
Appointed 26 September 2019, Resigned 24 November 2022
|
Resigned
|
|
|
Nigel Rawlings - Director
(British, 70 years old, born March 1956)
Appointed 17 November 2008, Resigned 28 March 2012
|
Resigned
|
|
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Claire Rick - Director
(British, 47 years old, born December 1979)
Appointed 18 April 2019, Resigned 18 April 2019
|
Resigned
|
|
|
Owen Roach - Director
(British, 36 years old, born January 1990)
Appointed 21 August 2023, Resigned 28 February 2026
|
Resigned
|
|
|
Alexandra Rose - Director
(British, 56 years old, born June 1970)
Appointed 11 May 2006, Resigned 31 March 2010
|
Resigned
|
|
|
Sian Taylor - Director
(British, 46 years old, born January 1980)
Appointed 07 November 2023, Resigned 27 February 2026
|
Resigned
|
|
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Sarah Taylor - Director
(British, 57 years old, born October 1969)
Appointed 10 March 2023
|
Active
|
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@Ukplc Client Director Ltd - Nominee Director
Appointed 27 March 2003, Resigned 01 April 2003
|
Resigned
|
|
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 27 March 2003, Resigned 01 April 2003
|
Resigned
|
|
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Assura Corporate Services Limited - Director
Appointed 09 May 2008, Resigned 01 March 2010
|
Resigned
|
|
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Assura Cs Limited - Director
Appointed 19 March 2010
|
Active
|
