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Roger Burnley - Director (British, 58 years old, born June 1966)
Director - Appointed 07 November 2016, Resigned 06 August 2021
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Resigned
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Andrew Clarke - Director (British, 60 years old, born January 1964)
None - Appointed 23 June 2011, Resigned 25 July 2016
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Resigned
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Sean Clarke - Director (British, 56 years old, born January 1968)
Director - Appointed 11 July 2016, Resigned 31 December 2017
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Resigned
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Eleanor Doohan - Director (British, 54 years old, born July 1970)
Solicitor - Appointed 03 October 2011, Resigned 01 June 2013
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Resigned
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John Fallon - Director (British, 54 years old, born November 1970)
Director - Appointed 31 July 2021, Resigned 18 July 2022
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Resigned
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Michael Gleeson - Director (Irish, 55 years old, born March 1969)
Chief Financial Officer - Appointed 24 May 2023
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Active
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Douglas Gurr - Director (British, 60 years old, born July 1964)
Director - Appointed 25 January 2008, Resigned 01 January 2011
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Resigned
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Karen Hubbard - Director (British, 60 years old, born January 1964)
Director - Appointed 03 October 2011, Resigned 31 March 2014
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Resigned
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Mohsin Issa - Director (British, 53 years old, born July 1971)
Business Owner - Appointed 06 August 2021
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Active
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John Longworth - Director (British, 66 years old, born May 1958)
Legal And Ext Affairs Dir - Appointed 19 May 2004, Resigned 25 January 2008
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Resigned
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Richard Mayfield - Director (British, 55 years old, born April 1969)
Director - Appointed 16 November 2012, Resigned 02 February 2014
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Resigned
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Judith McKenna - Director (British, 58 years old, born May 1966)
Chief Finance Officer - Appointed 25 January 2008, Resigned 22 March 2013
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Resigned
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Robert McWilliam - Director (British, 55 years old, born May 1969)
Director - Appointed 03 September 2018, Resigned 31 July 2021
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Resigned
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Steven Nuttall - Director (British, 48 years old, born March 1976)
Director - Appointed 18 July 2022, Resigned 24 May 2023
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Resigned
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Richard Phillips - Director (British, 69 years old, born November 1955)
Director Of Corp Finance - Appointed 19 May 2004, Resigned 23 June 2011
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Resigned
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Richard Pinnock - Director (British, 65 years old, born December 1959)
Director - Appointed 09 March 2004, Resigned 19 May 2004
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Resigned
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Alejandro Russo - Director (British, 53 years old, born July 1971)
Finance Director - Appointed 02 February 2014, Resigned 31 July 2018
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Resigned
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Alexander Simpson - Director (British, 51 years old, born June 1973)
Director - Appointed 11 December 2017, Resigned 27 August 2019
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Resigned
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Huw Stephens - Director (British, 64 years old, born March 1960)
Strategy Fund Manager - Appointed 09 March 2004, Resigned 19 May 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 February 2004, Resigned 09 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 February 2004, Resigned 09 March 2004
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Resigned
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