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Paul Aubery - Director
(British, 62 years old, born April 1964)
Appointed 03 March 2006, Resigned 12 December 2006
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Resigned
|
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Trevor Castledine - Director
(British, 57 years old, born February 1969)
Appointed 03 March 2006, Resigned 12 December 2006
|
Resigned
|
|
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William Colvin - Director
(British, 68 years old, born March 1958)
Appointed 14 October 2005, Resigned 03 March 2006
|
Resigned
|
|
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Stephen Eighteen - Director
(British, 68 years old, born June 1958)
Appointed 03 March 2006, Resigned 12 December 2006
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Resigned
|
|
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Adrian Farnell - Director
(British, 65 years old, born July 1961)
Appointed 03 March 2006, Resigned 12 December 2006
|
Resigned
|
|
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Michael Grant - Director
(British, 73 years old, born August 1953)
Appointed 02 July 2009, Resigned 06 November 2009
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Resigned
|
|
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James Hutchens - Director
(American, 52 years old, born September 1974)
Appointed 21 September 2017, Resigned 05 February 2020
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Resigned
|
|
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Qasim Israr - Director
(British, 49 years old, born January 1977)
Appointed 24 October 2025
|
Active
|
|
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Jeremy Jensen - Director
(British, 67 years old, born January 1959)
Appointed 19 December 2008, Resigned 12 November 2014
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Resigned
|
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 30 September 2005, Resigned 14 October 2005
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Resigned
|
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Jorge Manrique Charro - Director
(Spanish, 40 years old, born December 1986)
Appointed 24 October 2025
|
Active
|
|
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Richard Midmer - Director
(British, 72 years old, born July 1954)
Appointed 12 December 2006, Resigned 28 June 2007
|
Resigned
|
|
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Neal Moy - Director
(British, 59 years old, born April 1967)
Appointed 03 March 2006, Resigned 12 December 2006
|
Resigned
|
|
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Daniel Nicholson - Director
(British, 54 years old, born August 1972)
Appointed 28 June 2007, Resigned 02 July 2009
|
Resigned
|
|
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Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 12 November 2014, Resigned 18 December 2017
|
Resigned
|
|
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David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 30 September 2005, Resigned 14 October 2005
|
Resigned
|
|
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Christopher Rutter - Director
(British, 70 years old, born May 1956)
Appointed 14 October 2005, Resigned 03 March 2006
|
Resigned
|
|
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Philip Scott - Director
(British, 62 years old, born January 1964)
Appointed 14 October 2005, Resigned 03 March 2006
|
Resigned
|
|
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Graham Sizer - Director
(British, 57 years old, born January 1969)
Appointed 14 October 2005, Resigned 03 March 2006
|
Resigned
|
|
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David Smith - Director
(British, 52 years old, born March 1974)
Appointed 12 November 2014, Resigned 24 October 2025
|
Resigned
|
|
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Paul Taylor - Director
(British, 64 years old, born October 1962)
Appointed 12 December 2006, Resigned 19 December 2008
|
Resigned
|
|
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Paul Thompson - Director
(British, 73 years old, born January 1953)
Appointed 06 November 2009, Resigned 12 November 2014
|
Resigned
|
|
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James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 14 September 2020, Resigned 24 October 2025
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 30 September 2005, Resigned 14 October 2005
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Resigned
|
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 06 November 2025
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Active
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