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James Bishop - Director (British, 50 years old, born February 1976)
Appointed 09 February 2018
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Active
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Timothy Brooks - Director (British, 69 years old, born September 1957)
Appointed 31 January 2009, Resigned 09 February 2011
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Resigned
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Emma Ciechan - Director (British, 50 years old, born April 1976)
Appointed 30 September 2013, Resigned 06 October 2016
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Resigned
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Jonathan Cornaby - Director (British, 56 years old, born October 1970)
Appointed 10 June 2010, Resigned 30 September 2013
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Resigned
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Sheila Fitzsimons - Director (British, 65 years old, born October 1961)
Appointed 05 October 2012, Resigned 17 July 2014
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Resigned
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Adam Freeman - Director (British, 57 years old, born March 1969)
Appointed 28 February 2008, Resigned 05 October 2012
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Resigned
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Alexander Hesketh - Director (English, 48 years old, born May 1978)
Appointed 27 March 2020
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Active
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Richard Kerr - Director (British, 52 years old, born January 1974)
Appointed 13 April 2016, Resigned 27 March 2020
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Resigned
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Jeffrey Loo - Director (British, 71 years old, born January 1955)
Appointed 01 April 2007, Resigned 31 January 2009
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Resigned
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Andrew Miller - Director (British, 60 years old, born July 1966)
Appointed 17 July 2014, Resigned 30 June 2015
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Resigned
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Paul Naismith - Director (British, 71 years old, born November 1955)
Appointed 12 January 2005, Resigned 01 April 2007
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Resigned
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Claire Pape - Director (British, 52 years old, born September 1974)
Appointed 06 October 2016, Resigned 09 February 2018
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Resigned
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David Pemsel - Director (British, 58 years old, born March 1968)
Appointed 30 July 2015, Resigned 09 February 2018
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Resigned
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Julia Porter - Director (British, 67 years old, born October 1959)
Appointed 01 June 2015, Resigned 01 July 2016
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Resigned
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Marc Sands - Director (British, 63 years old, born December 1963)
Appointed 12 January 2005, Resigned 28 February 2008
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Resigned
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Darren Singer - Director (British, 57 years old, born February 1969)
Appointed 17 July 2014, Resigned 23 October 2015
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Resigned
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Loviting Limited - Nominee Director
Appointed 19 November 2004, Resigned 12 January 2005
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 19 November 2004, Resigned 12 January 2005
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 19 November 2004, Resigned 14 January 2005
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Resigned
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