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Stuart Adamson - Director (British, 65 years old, born December 1961)
Appointed 29 November 2006, Resigned 30 April 2019
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Resigned
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Christopher Allington - Director (British, 69 years old, born May 1957)
Appointed 12 April 2005, Resigned 24 February 2010
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Resigned
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Carlo Alloni - Director (Italian, 50 years old, born December 1976)
Appointed 04 September 2024
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Active
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Katharine Bairstow - Director (British, 44 years old, born January 1982)
Appointed 29 April 2025
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Active
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Paul Bean - Director (British, 62 years old, born February 1964)
Appointed 16 May 2022, Resigned 09 August 2024
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Resigned
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Michael Dinham - Director (British, 70 years old, born August 1956)
Appointed 29 November 2006, Resigned 18 November 2015
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Resigned
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Neil Kay - Director (British, 53 years old, born July 1973)
Appointed 02 October 2023, Resigned 31 August 2025
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Resigned
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Gary Medlow - Director (British, 65 years old, born January 1961)
Appointed 29 November 2006, Resigned 30 April 2019
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Resigned
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Charyl Medlow - Director (British, 52 years old, born March 1974)
Appointed 08 June 2018, Resigned 30 April 2019
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Resigned
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Stephen Perkins - Director (British, 52 years old, born April 1974)
Appointed 14 September 2020, Resigned 02 October 2023
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Resigned
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Alexander Rudzinski - Director (British, 51 years old, born July 1975)
Appointed 30 April 2019, Resigned 14 September 2020
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Resigned
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David Smith - Director (British, 62 years old, born December 1964)
Appointed 30 April 2019, Resigned 13 January 2022
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Resigned
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Blakelaw Director Services Limited - Director
Appointed 12 April 2005, Resigned 12 April 2005
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Resigned
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Blakelaw Secretaries Limited - Secretary
Appointed 12 April 2005, Resigned 12 April 2005
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Resigned
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