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Steven Conn - Director (British, 60 years old, born March 1966)
Appointed 01 February 2008
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Active
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John Davies - Director (British, 60 years old, born May 1966)
Appointed 25 May 2006, Resigned 12 July 2019
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Resigned
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Michael Hogan - Director (British, 82 years old, born October 1944)
Appointed 30 May 2006, Resigned 31 January 2007
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Resigned
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Alistair Law - Director (British, 55 years old, born March 1971)
Appointed 25 May 2006
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Active
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Brian Manning - Director (British, 69 years old, born March 1957)
Appointed 25 May 2006, Resigned 28 April 2017
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Resigned
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Andrew Pickett - Director (British, 66 years old, born October 1960)
Appointed 25 May 2006, Resigned 25 October 2010
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Resigned
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Robin Purves - Director (British, 67 years old, born July 1959)
Appointed 01 June 2006, Resigned 31 December 2018
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Resigned
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Andrew Radcliffe - Director (British, 53 years old, born December 1973)
Appointed 30 September 2011
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Active
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Mark Sowerby - Director (British, 55 years old, born January 1971)
Appointed 29 January 2018, Resigned 31 January 2021
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Resigned
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Paul Watson - Director (British, 56 years old, born March 1970)
Appointed 31 July 2008, Resigned 30 April 2022
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Resigned
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Norham House Director Limited - Director
Appointed 29 April 2006, Resigned 25 May 2006
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Resigned
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Norham House Secretary Limited - Secretary
Appointed 29 April 2006, Resigned 25 May 2006
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Resigned
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