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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 14 November 2024
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Active
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|
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Nebahat Arslan - Director
(British, 41 years old, born June 1985)
Appointed 01 April 2020, Resigned 15 October 2020
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Resigned
|
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Peter Bond - Director
(British, 65 years old, born September 1961)
Appointed 31 March 2004, Resigned 16 May 2014
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Resigned
|
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Stephen Bond - Director
(British, 76 years old, born May 1950)
Appointed 31 March 2004, Resigned 20 June 2011
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Resigned
|
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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 21 February 2023
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Active
|
|
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Andrea Cicero - Director
(Italian, 55 years old, born September 1971)
Appointed 28 April 2011, Resigned 24 April 2018
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Resigned
|
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Catherine Cole - Director
(British, 57 years old, born May 1969)
Appointed 10 June 2024, Resigned 11 June 2025
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Resigned
|
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Phillip Craig - Director
(British, 47 years old, born March 1979)
Appointed 01 April 2019, Resigned 15 February 2023
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Resigned
|
|
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Shaun Doherty - Director
(British, 58 years old, born October 1968)
Appointed 12 September 2022, Resigned 30 September 2024
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Resigned
|
|
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Paul Edwards - Director
(British, 49 years old, born July 1977)
Appointed 21 February 2023
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Active
|
|
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Margaret Garnett - Director
(British, 65 years old, born June 1961)
Appointed 05 February 2004, Resigned 31 March 2004
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Resigned
|
|
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Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 13 January 2020, Resigned 12 September 2022
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Resigned
|
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Christopher Greenhill - Director
(British, 72 years old, born February 1954)
Appointed 26 October 2011, Resigned 19 December 2014
|
Resigned
|
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David Harrison - Director
(British, 66 years old, born January 1960)
Appointed 01 August 2007, Resigned 20 June 2011
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Resigned
|
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Nicholas Hawkes - Director
(British, 62 years old, born September 1964)
Appointed 01 January 2016, Resigned 30 June 2017
|
Resigned
|
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Karen Hayzen-Smith - Director
(British, 56 years old, born February 1970)
Appointed 24 April 2018, Resigned 13 January 2020
|
Resigned
|
|
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Andrew Holmes - Director
(British, 54 years old, born May 1972)
Appointed 26 October 2011, Resigned 17 November 2014
|
Resigned
|
|
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Luis Inigo Moreno Ventas - Director
(Spanish, 50 years old, born June 1976)
Appointed 23 April 2013, Resigned 12 September 2022
|
Resigned
|
|
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Trevor Larman - Director
(British, 78 years old, born April 1948)
Appointed 31 March 2004, Resigned 11 March 2008
|
Resigned
|
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Richard Mintern - Director
(British, 65 years old, born May 1961)
Appointed 01 June 2012, Resigned 18 May 2015
|
Resigned
|
|
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Alexandra Pentecost - Director
(British, 69 years old, born November 1957)
Appointed 01 January 2016, Resigned 31 March 2020
|
Resigned
|
|
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David Plester - Director
(British, 62 years old, born August 1964)
Appointed 26 June 2015, Resigned 01 April 2019
|
Resigned
|
|
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Timothy Shattock - Director
(Irish, 63 years old, born February 1963)
Appointed 19 December 2014, Resigned 04 May 2018
|
Resigned
|
|
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Steven Smith - Director
(British, 66 years old, born March 1960)
Appointed 31 March 2004, Resigned 31 May 2013
|
Resigned
|
|
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Stephen Ward - Director
(British, 63 years old, born September 1963)
Appointed 15 October 2020, Resigned 07 June 2024
|
Resigned
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|
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Geoffrey Williams - Director
(British, 67 years old, born January 1959)
Appointed 01 January 2008, Resigned 31 May 2012
|
Resigned
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David Wilson - Director
(British, 71 years old, born December 1955)
Appointed 26 October 2011, Resigned 31 December 2015
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 12 November 2014
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Active
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|
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Bpe Secretaries Limited - Secretary
Appointed 05 February 2004, Resigned 31 March 2004
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Resigned
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