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Vanessa Barnett - Director (British, 54 years old, born November 1972)
Appointed 04 July 2018
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Active
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Irina Bolychevsky - Director (British, 40 years old, born March 1986)
Appointed 08 July 2018
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Active
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Victoria Brock - Director (British, 54 years old, born April 1972)
Appointed 03 July 2018, Resigned 07 June 2021
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Resigned
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Ian Brown - Director (British, 50 years old, born March 1976)
Appointed 10 December 2009, Resigned 17 January 2011
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Resigned
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James Casbon - Director (British, 48 years old, born September 1978)
Appointed 16 May 2009, Resigned 24 June 2015
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Resigned
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Karin Christiansen - Director (British, 53 years old, born November 1973)
Appointed 01 May 2013, Resigned 17 July 2019
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Resigned
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Thomas Cobbold - Director (British, 52 years old, born July 1974)
Appointed 23 October 2013, Resigned 13 July 2015
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Resigned
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Jarmo Eskelinen - Director (Finnish, 64 years old, born November 1962)
Appointed 10 July 2018, Resigned 15 September 2023
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Resigned
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Jordan Hatcher - Director (United States, 49 years old, born July 1977)
Appointed 07 April 2009, Resigned 25 September 2012
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Resigned
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Rebecca Hogge - Director (British, 47 years old, born August 1979)
Appointed 01 June 2008, Resigned 02 May 2013
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Resigned
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Timothy Hubbard - Director (British, 63 years old, born February 1963)
Appointed 18 March 2015
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Active
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Martin Keegan - Director (British, 49 years old, born April 1977)
Appointed 26 July 2005, Resigned 17 July 2013
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Resigned
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Bennet Laurie - Director (British, 66 years old, born March 1960)
Appointed 26 July 2011, Resigned 11 February 2014
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Resigned
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Paula Le Dieu - Director (British, 56 years old, born June 1970)
Appointed 16 May 2009, Resigned 04 February 2016
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Resigned
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Christopher Marshall - Director (British, 63 years old, born November 1963)
Appointed 23 October 2013, Resigned 30 September 2014
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Resigned
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James Noyes - Director (British, 49 years old, born September 1977)
Appointed 20 May 2004, Resigned 10 December 2007
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Resigned
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Natasha Phillips - Director (British, 46 years old, born August 1980)
Appointed 20 May 2004, Resigned 01 September 2007
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Resigned
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Rufus Pollock - Director (British, 46 years old, born August 1980)
Appointed 03 July 2018, Resigned 03 March 2021
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Resigned
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Rufus Pollock - Director (British, 46 years old, born August 1980)
Appointed 20 May 2004, Resigned 28 October 2013
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Resigned
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Jane Silber - Director (British, 62 years old, born August 1964)
Appointed 28 August 2012, Resigned 13 July 2018
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Resigned
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Gavin Starks - Director (British, 55 years old, born March 1971)
Appointed 28 August 2012, Resigned 01 March 2013
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Resigned
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Helen Turvey - Director (British, 49 years old, born January 1977)
Appointed 02 October 2013
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Active
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Jo Walsh - Director (British, 52 years old, born April 1974)
Appointed 30 October 2007, Resigned 03 July 2011
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Resigned
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John West - Director (Irish, 62 years old, born December 1964)
Appointed 10 July 2018
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Active
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Douglas Nominees Limited - Nominee Director
Appointed 20 May 2004, Resigned 20 May 2004
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 20 May 2004, Resigned 20 May 2004
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Resigned
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M W Douglas & Company Limited - Nominee Director
Appointed 20 May 2004, Resigned 20 May 2004
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Resigned
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