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Andrew Bauer - Director (British, 75 years old, born March 1951)
Appointed 04 March 2024
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Active
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Michael Bedingfield - Director (British, 65 years old, born May 1961)
Appointed 05 October 2023
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Active
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Benjamin Bennett - Director (British, 44 years old, born January 1982)
Appointed 09 January 2015, Resigned 17 February 2017
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Resigned
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Christopher Connor - Director (British, 87 years old, born March 1939)
Appointed 25 February 2013, Resigned 21 October 2021
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Resigned
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Kay Dempster - Director (British, 65 years old, born December 1961)
Appointed 22 January 2014, Resigned 01 June 2023
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Resigned
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Michael Eckstein - Director (British, 65 years old, born January 1961)
Appointed 28 June 2004
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Active
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Anthony Fair - Director (British, 87 years old, born January 1939)
Appointed 14 July 2009, Resigned 06 June 2013
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Resigned
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Joanne Gahan - Director (British, 64 years old, born April 1962)
Appointed 16 December 2005, Resigned 09 January 2015
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Resigned
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Christian Glover - Director (British, 50 years old, born April 1976)
Appointed 30 May 2008, Resigned 18 March 2016
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Resigned
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Richard Green - Director (British, 84 years old, born August 1942)
Appointed 28 June 2004, Resigned 21 January 2006
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Resigned
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Jonathan Hall - Director (British, 64 years old, born September 1962)
Appointed 19 May 2016
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Active
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Christopher Indge - Director (British, 74 years old, born November 1952)
Appointed 06 June 2013, Resigned 30 November 2015
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Resigned
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Michael Jones - Director (British, 83 years old, born August 1943)
Appointed 28 June 2004, Resigned 21 January 2005
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Resigned
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Paul Killick - Director (British, 67 years old, born April 1959)
Appointed 28 June 2004, Resigned 16 December 2005
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Resigned
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Andrew McAleer - Director (British, 80 years old, born April 1946)
Appointed 22 July 2006, Resigned 22 January 2014
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Resigned
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Anne McFarlane - Director (British, 62 years old, born June 1964)
Appointed 28 June 2004, Resigned 20 August 2019
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Resigned
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Joe McNulty - Director (British, 64 years old, born November 1962)
Appointed 28 June 2004, Resigned 27 July 2008
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Resigned
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Mary Morrison - Director (Scottish, 65 years old, born November 1961)
Appointed 22 March 2017
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Active
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Daniel Nathan - Director (British, 61 years old, born January 1965)
Appointed 16 July 2009
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Active
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William O'rorke - Director (British, 77 years old, born April 1949)
Appointed 20 May 2016, Resigned 09 July 2024
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Resigned
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Emily O'rorke - Director (British, 57 years old, born December 1969)
Appointed 11 March 2026
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Active
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Stefan Piech - Director (British, 60 years old, born November 1966)
Appointed 28 June 2004, Resigned 21 July 2008
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Resigned
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Neil Smith - Director (British, 75 years old, born February 1951)
Appointed 28 June 2004, Resigned 13 March 2021
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Resigned
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Edward Smith - Director (British, 91 years old, born December 1935)
Appointed 21 January 2005, Resigned 24 February 2013
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Resigned
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Thomas Smith - Director (British, 38 years old, born April 1988)
Appointed 13 March 2021
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Active
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Stl Directors Ltd - Director
Appointed 28 June 2004, Resigned 28 June 2004
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Resigned
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Stl Secretaries Ltd - Secretary
Appointed 28 June 2004, Resigned 28 June 2004
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Resigned
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