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Stephen Doherty - Director (British, 60 years old, born May 1966)
Appointed 20 July 2010, Resigned 06 July 2022
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Resigned
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James Durkin - Director (British, 66 years old, born January 1960)
Appointed 12 August 2019, Resigned 12 May 2021
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Resigned
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James Durkin - Director (British, 66 years old, born January 1960)
Appointed 13 December 2011, Resigned 31 December 2017
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Resigned
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Jason Foster - Director (British, 44 years old, born April 1982)
Appointed 31 July 2024
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Active
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Anthony Hotson - Director (British, 73 years old, born December 1953)
Appointed 06 July 2018, Resigned 12 August 2019
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Resigned
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Michael Marks - Director (British, 85 years old, born December 1941)
Appointed 21 March 2005, Resigned 29 August 2006
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Resigned
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Simon Melling - Director (British, 66 years old, born September 1960)
Appointed 01 June 2007, Resigned 16 December 2011
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Resigned
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Julian Morse - Director (British, 55 years old, born July 1971)
Appointed 12 May 2021, Resigned 22 November 2023
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Resigned
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Jeremy Osler - Director (British, 55 years old, born September 1971)
Appointed 06 July 2022, Resigned 22 November 2023
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Resigned
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Ben Procter - Director (British, 55 years old, born July 1971)
Appointed 22 November 2023
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Active
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Paul Roy - Director (British, 79 years old, born May 1947)
Appointed 21 March 2005, Resigned 01 June 2007
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Resigned
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Richard Snow - Director (British, 59 years old, born February 1967)
Appointed 22 November 2023, Resigned 31 July 2024
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Resigned
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Andrew Stewart - Director (British, 75 years old, born August 1951)
Appointed 21 March 2005, Resigned 20 July 2010
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Resigned
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Anna Sullivan - Director (British, 49 years old, born March 1977)
Appointed 06 July 2018, Resigned 01 June 2020
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Resigned
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Travers Smith Limited - Director
Appointed 02 March 2005, Resigned 21 March 2005
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 02 March 2005, Resigned 21 March 2005
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 02 March 2005, Resigned 21 March 2005
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Resigned
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