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Stephen Baker - Director (British, 62 years old, born November 1964)
Appointed 25 June 2004, Resigned 22 April 2009
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Resigned
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Matthew Buxton - Director (British, 54 years old, born January 1972)
Appointed 01 September 2015
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Active
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Nicol Fraser - Director (British, 59 years old, born August 1967)
Appointed 29 October 2007, Resigned 03 April 2008
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Resigned
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Steven Goodburn - Director (British, 58 years old, born May 1968)
Appointed 30 April 2009, Resigned 11 May 2017
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Resigned
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Christophe Guillot - Director (French, 76 years old, born January 1950)
Appointed 30 April 2009, Resigned 17 March 2015
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Resigned
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David Jolliffe - Director (British, 62 years old, born March 1964)
Appointed 06 August 2009, Resigned 01 September 2015
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Resigned
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Phillip Millward - Director (British, 64 years old, born June 1962)
Appointed 27 July 2004, Resigned 27 November 2008
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Resigned
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Thomas Ritchie - Director (British, 80 years old, born January 1946)
Appointed 25 June 2004, Resigned 03 April 2008
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Resigned
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Brian Scouler - Director (British, 67 years old, born April 1959)
Appointed 29 June 2004, Resigned 03 April 2008
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Resigned
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Neil Tilsley - Director (British, 59 years old, born October 1967)
Appointed 11 May 2017
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Active
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Andrew Welton - Director (British, 80 years old, born June 1946)
Appointed 25 June 2004, Resigned 31 October 2007
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 19 April 2004, Resigned 25 June 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 19 April 2004, Resigned 25 June 2004
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Resigned
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