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Colin Barlow - Director (British, 58 years old, born July 1968)
Appointed 24 March 2017, Resigned 19 May 2020
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Resigned
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Anna Berry Manser - Director (British, 49 years old, born May 1977)
Appointed 09 January 2024, Resigned 30 April 2025
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Resigned
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Andrew Bonsall - Director (British, 50 years old, born February 1976)
Appointed 06 June 2005, Resigned 05 November 2015
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Resigned
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David Bryan - Director (British, 54 years old, born December 1972)
Appointed 09 October 2017, Resigned 27 June 2019
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Resigned
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Nicholas Byrd - Director (United States, 47 years old, born May 1979)
Appointed 01 May 2015, Resigned 09 October 2017
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Resigned
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Clare Chapman - Director (British, 50 years old, born March 1976)
Appointed 09 January 2024, Resigned 06 September 2024
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Resigned
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Scott Clark - Director (British, 51 years old, born October 1975)
Appointed 09 January 2024, Resigned 23 April 2024
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Resigned
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Anthony Edwards - Director (British, 55 years old, born September 1971)
Appointed 31 May 2005, Resigned 06 June 2005
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Resigned
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Tim Irwin - Director (British, 64 years old, born May 1962)
Appointed 20 August 2019, Resigned 03 March 2022
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Resigned
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Matthew Isaacs - Director (British, 54 years old, born January 1972)
Appointed 28 June 2005, Resigned 05 November 2015
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Resigned
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Nigel Lee - Director (British, 49 years old, born October 1977)
Appointed 12 January 2023, Resigned 09 January 2024
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Resigned
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Mark Nancarrow - Director (British, 66 years old, born August 1960)
Appointed 05 July 2012, Resigned 05 November 2015
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Resigned
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Michael Nichols - Director (British, 41 years old, born March 1985)
Appointed 03 July 2024
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Active
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Robert Norman - Director (British, 66 years old, born March 1960)
Appointed 05 November 2015, Resigned 09 October 2017
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Resigned
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Mark Patterson - Director (Uk, 63 years old, born March 1963)
Appointed 05 November 2015, Resigned 09 October 2017
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Resigned
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Anthony Santabarbara - Director (American, 57 years old, born February 1969)
Appointed 01 May 2020, Resigned 12 January 2023
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Resigned
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Andrew Shebbeare - Director (British, 47 years old, born May 1979)
Appointed 06 June 2005, Resigned 26 March 2020
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Resigned
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Ryan Storrar - Director (British, 41 years old, born September 1985)
Appointed 03 March 2022, Resigned 19 January 2024
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Resigned
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Rudiger Wanck - Director (Dutch, 55 years old, born June 1971)
Appointed 05 November 2015, Resigned 31 December 2016
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Resigned
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Mark Wanstall - Director (British, 53 years old, born March 1973)
Appointed 20 August 2019, Resigned 24 March 2022
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 22 November 2012, Resigned 05 November 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 May 2005, Resigned 31 May 2005
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Resigned
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Sh Company Secretaries Limited - Secretary
Appointed 31 May 2005, Resigned 04 August 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 May 2005, Resigned 31 May 2005
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 29 February 2016
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Active
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