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Barrie Athol - Director (American, 65 years old, born February 1961)
Appointed 15 September 2015, Resigned 20 June 2016
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Resigned
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Gregory Brisk - Director (British, 64 years old, born October 1962)
Appointed 31 January 2006
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Active
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Jonathan Little - Director (British, 62 years old, born December 1964)
Appointed 31 January 2006, Resigned 30 July 2010
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Resigned
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Alan Mearns - Director (British, 67 years old, born December 1959)
Appointed 31 January 2006, Resigned 31 October 2012
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Resigned
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David Peace - Director (British, 64 years old, born July 1962)
Appointed 15 July 2016
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Active
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Shona Spence - Director (British, 66 years old, born March 1960)
Appointed 31 January 2006, Resigned 26 October 2015
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Resigned
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Sandeep Sumal - Director (British, 55 years old, born June 1971)
Appointed 10 August 2015
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Active
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Bny Mellon Secretaries (Uk) Limited - Secretary
Appointed 20 November 2008
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Active
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