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Hugh Bance - Director (British, 72 years old, born March 1954)
Appointed 07 June 2004, Resigned 20 December 2019
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Resigned
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Grant Corbett - Director (British, 62 years old, born June 1964)
Appointed 07 June 2004, Resigned 20 December 2019
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Resigned
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Mitchell Dean - Director (British, 58 years old, born October 1968)
Appointed 18 December 2020
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Active
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Stephen Gazard - Director (British, 50 years old, born July 1976)
Appointed 18 December 2020
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Active
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Richard Ginn - Director (British, 75 years old, born August 1951)
Appointed 03 December 2004, Resigned 10 June 2015
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Resigned
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Jonathan Keep - Director (British, 67 years old, born July 1959)
Appointed 01 March 2005, Resigned 20 December 2019
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Resigned
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Kevin Lee-Crossett - Director (American, 66 years old, born September 1960)
Appointed 20 December 2019
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Active
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Timothy McIntyre - Director (British, 65 years old, born August 1961)
Appointed 03 December 2004, Resigned 20 December 2019
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Resigned
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Kenneth Mills - Director (British, 82 years old, born September 1944)
Appointed 03 March 2005, Resigned 30 June 2018
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Resigned
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Dominic Rose - Director (British, 42 years old, born November 1984)
Appointed 20 December 2019, Resigned 31 July 2020
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Resigned
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Douglas Scott - Director (British, 73 years old, born May 1953)
Appointed 22 August 2005, Resigned 20 December 2019
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Resigned
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Darren Sharkey - Director (Irish, 56 years old, born July 1970)
Appointed 20 December 2019, Resigned 31 December 2020
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Resigned
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Neil Stammers - Director (British, 66 years old, born August 1960)
Appointed 23 January 2004, Resigned 07 June 2004
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Resigned
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Eamonn Watters - Director (British, 70 years old, born September 1956)
Appointed 07 June 2004, Resigned 20 December 2019
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Resigned
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Christopher Woodhams - Director (British, 82 years old, born December 1944)
Appointed 23 January 2004, Resigned 20 December 2019
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Resigned
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Quilter Cosec Services Limited - Secretary
Appointed 20 December 2019
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Active
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Sdg Registrars Limited - Nominee Director
Appointed 05 January 2004, Resigned 23 January 2004
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 05 January 2004, Resigned 23 January 2004
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Resigned
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