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Adeyinka Akinrinade - Director (British, 34 years old, born July 1992)
Appointed 17 February 2022
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Active
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Rebecca Allen - Director (British, 43 years old, born September 1983)
Appointed 01 August 2011, Resigned 26 September 2024
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Resigned
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Catherine Boyd - Director (Northern Irish, 49 years old, born May 1977)
Appointed 15 July 2015, Resigned 23 November 2021
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Resigned
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Mouhammed Choukeir - Director (British, 49 years old, born February 1977)
Appointed 16 October 2014, Resigned 08 February 2021
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Resigned
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Nathan Curry - Director (British, 46 years old, born November 1980)
Appointed 22 March 2004, Resigned 01 August 2011
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Resigned
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Olamide Davies - Director (British, 52 years old, born January 1974)
Appointed 26 September 2024
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Active
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Emily Eversden - Director (British, 45 years old, born February 1981)
Appointed 01 August 2011, Resigned 10 September 2018
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Resigned
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Alessandro Forte - Director (British, 58 years old, born July 1968)
Appointed 15 May 2021
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Active
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Rae Leaver - Director (British, 40 years old, born December 1986)
Appointed 26 November 2020
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Active
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Rebecca Lees - Director (British, 38 years old, born March 1988)
Appointed 02 December 2025
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Active
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Alexis Ramsden - Director (British, 45 years old, born March 1981)
Appointed 22 March 2004, Resigned 01 August 2011
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Resigned
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Sophie Scull - Director (British, 41 years old, born November 1985)
Appointed 26 March 2018, Resigned 02 October 2025
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Resigned
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Leon Smith - Director (British, 46 years old, born August 1980)
Appointed 22 March 2004, Resigned 01 January 2012
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Resigned
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Catherine Stephen - Director (British,Irish, 46 years old, born September 1980)
Appointed 26 March 2018, Resigned 02 October 2025
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Resigned
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Peter Stephens - Director (British, 77 years old, born March 1949)
Appointed 01 August 2011, Resigned 21 January 2016
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Resigned
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Matthew Trustman - Director (British, 75 years old, born October 1951)
Appointed 26 September 2024
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Active
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Annabel Turpin - Director (British, 54 years old, born July 1972)
Appointed 01 August 2011, Resigned 10 September 2018
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Resigned
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Binita Walia - Director (British, 55 years old, born September 1971)
Appointed 11 January 2023, Resigned 02 October 2025
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Resigned
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Michael Webb - Director (British, 43 years old, born May 1983)
Appointed 21 January 2016, Resigned 17 February 2022
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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