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Robert Abernethy - Director (British, 54 years old, born March 1972)
Appointed 21 July 2023
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Active
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Brian Bickell - Director (British, 72 years old, born August 1954)
Appointed 19 January 2005, Resigned 06 March 2023
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Resigned
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David Clementi - Director (British, 77 years old, born February 1949)
Appointed 01 July 2015, Resigned 24 March 2017
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Resigned
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Timothy Haywood - Director (British, 61 years old, born June 1965)
Appointed 24 March 2017, Resigned 30 June 2018
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Resigned
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Brian Hill - Director (British, 94 years old, born December 1932)
Appointed 18 March 2008, Resigned 30 January 2015
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Resigned
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Frederick Hohler - Director (British, 83 years old, born August 1943)
Appointed 11 June 2008, Resigned 01 April 2016
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Resigned
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Situl Jobanputra - Director (British, 52 years old, born January 1974)
Appointed 22 December 2023, Resigned 25 October 2024
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Resigned
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Michael Jones - Director (British, 72 years old, born April 1954)
Appointed 01 July 2018
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Active
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Jonathan Lane - Director (British, 81 years old, born November 1945)
Appointed 19 January 2005, Resigned 30 June 2017
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Resigned
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Michelle McGrath - Director (British, 43 years old, born December 1983)
Appointed 06 March 2023, Resigned 25 October 2024
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Resigned
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Charles Parker - Director (British, 73 years old, born July 1953)
Appointed 05 December 2005, Resigned 02 June 2008
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Resigned
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Robert Pope - Director (British, 79 years old, born January 1947)
Appointed 05 December 2005, Resigned 05 May 2006
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Resigned
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Simon Quayle - Director (British, 68 years old, born April 1958)
Appointed 19 January 2005, Resigned 11 May 2011
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Resigned
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Frederick Scarborough - Director (British, 77 years old, born June 1949)
Appointed 17 April 2009
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Active
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Arthur Scott - Director (British, 42 years old, born February 1984)
Appointed 01 April 2016, Resigned 01 August 2023
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Resigned
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Michael Soames - Director (British, 76 years old, born October 1950)
Appointed 05 December 2005, Resigned 29 November 2007
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Resigned
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Christopher Ward - Director (British, 58 years old, born January 1968)
Appointed 06 March 2023, Resigned 22 December 2023
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Resigned
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John Watney - Director (British, 83 years old, born October 1943)
Appointed 05 December 2005, Resigned 17 April 2009
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Resigned
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Thomas Welton - Director (British, 65 years old, born February 1961)
Appointed 03 August 2011, Resigned 06 March 2023
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Resigned
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Thomas Welton - Director (British, 65 years old, born February 1961)
Appointed 19 January 2005, Resigned 17 April 2009
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Resigned
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Loviting Limited - Nominee Director
Appointed 19 November 2004, Resigned 19 January 2005
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 19 November 2004, Resigned 19 January 2005
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 19 November 2004, Resigned 19 January 2005
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Resigned
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