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Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 01 May 2012, Resigned 18 July 2016
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Resigned
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Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 01 January 2006, Resigned 06 June 2008
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Resigned
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Kevin Foley - Director (British, 69 years old, born March 1957)
Appointed 14 July 2008, Resigned 03 November 2010
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Resigned
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Guy Gerrish - Director (British, 57 years old, born March 1969)
Appointed 24 June 2016, Resigned 18 December 2020
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Resigned
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Peter Golding - Director (British, 64 years old, born February 1962)
Appointed 05 June 2008, Resigned 15 July 2008
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Resigned
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Peter Golding - Director (British, 64 years old, born February 1962)
Appointed 27 September 2005, Resigned 31 December 2005
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Resigned
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James Langley - Director (British, 56 years old, born September 1970)
Appointed 24 June 2016, Resigned 09 June 2023
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Resigned
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Nigel MacGregor - Director (British, 73 years old, born March 1953)
Appointed 02 October 2023, Resigned 12 March 2026
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Resigned
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Tom Nicholson - Director (British, 61 years old, born June 1965)
Appointed 14 July 2008, Resigned 03 November 2010
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Resigned
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Jennifer Rodham - Director (British, 71 years old, born January 1955)
Appointed 10 March 2026
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Active
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Paul Sinker - Director (British, 44 years old, born July 1982)
Appointed 24 June 2016, Resigned 23 September 2016
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Resigned
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Brian Thorpe - Director (British, 88 years old, born July 1938)
Appointed 14 January 2020, Resigned 03 June 2024
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Resigned
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Helen Todd - Director (British, 57 years old, born January 1969)
Appointed 05 June 2008, Resigned 15 July 2008
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Resigned
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Helen Todd - Director (British, 57 years old, born January 1969)
Appointed 27 September 2005, Resigned 31 December 2005
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Resigned
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Charles Wagstaff - Director (British, 63 years old, born August 1963)
Appointed 15 August 2024
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Active
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Anouska Warwick - Director (British, 51 years old, born November 1975)
Appointed 26 October 2009, Resigned 15 September 2011
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Resigned
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Anouska Warwick - Director (British, 51 years old, born November 1975)
Appointed 26 October 2009, Resigned 25 October 2010
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Resigned
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Castle Notornis Limited - Director
Appointed 27 September 2005, Resigned 27 September 2005
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Resigned
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Neil Douglas Block Management Limited - Secretary
Appointed 20 March 2021
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Active
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Pitsec Limited - Director
Appointed 27 September 2005, Resigned 27 September 2005
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Resigned
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Pitsec Limited - Secretary
Appointed 27 September 2005, Resigned 29 November 2005
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Resigned
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Q1 Professional Services Limited - Secretary
Appointed 01 July 2011, Resigned 18 October 2016
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Resigned
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