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Peter Coates - Director (British, 73 years old, born July 1953)
Appointed 13 December 2017
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Active
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Andrew Davey - Director (British, 61 years old, born April 1965)
Appointed 05 June 2019, Resigned 27 August 2025
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Resigned
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Tracy Flavin - Director (British, 57 years old, born February 1969)
Appointed 27 July 2009, Resigned 21 September 2012
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Resigned
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Toby Fountain - Director (British, 34 years old, born June 1992)
Appointed 29 February 2020, Resigned 27 January 2021
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Resigned
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Emanuel Gatt - Director (British, 67 years old, born April 1959)
Appointed 15 October 2018, Resigned 09 December 2019
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Resigned
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Michael Green - Director (British, 71 years old, born January 1955)
Appointed 13 December 2017, Resigned 09 December 2019
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Resigned
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Michael Green - Director (British, 71 years old, born January 1955)
Appointed 30 August 2022, Resigned 27 August 2025
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Resigned
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Rachel Haggis - Director (British, 53 years old, born March 1973)
Appointed 08 June 2006, Resigned 19 June 2009
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Resigned
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Sophie Harding - Director (British, 50 years old, born March 1976)
Appointed 13 December 2017, Resigned 11 March 2019
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Resigned
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Alan Hicks - Director (British, 71 years old, born October 1955)
Appointed 13 December 2017, Resigned 01 August 2018
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Resigned
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Nicholas Imm - Director (British, 56 years old, born July 1970)
Appointed 13 December 2017, Resigned 19 March 2019
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Resigned
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Nicholas Imm - Director (British, 56 years old, born July 1970)
Appointed 22 September 2025
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Active
|
|
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 08 June 2006, Resigned 13 December 2017
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Resigned
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Anna Koor - Director (British, 63 years old, born January 1963)
Appointed 13 December 2017, Resigned 13 March 2020
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Resigned
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Richard Leighton - Director (British, 60 years old, born August 1966)
Appointed 16 June 2023
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Active
|
|
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Barry MacKeown - Director (British, 58 years old, born December 1968)
Appointed 13 December 2017, Resigned 28 March 2018
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Resigned
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Royston Magee - Director (British, 78 years old, born June 1948)
Appointed 05 June 2019, Resigned 05 August 2019
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Resigned
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Paul Mayhew - Director (British, 69 years old, born January 1957)
Appointed 05 June 2019, Resigned 27 August 2025
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Resigned
|
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Karen Penfound - Director (British, 78 years old, born November 1948)
Appointed 13 December 2017, Resigned 12 December 2019
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Resigned
|
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Mark Richardson - Director (British, 71 years old, born March 1955)
Appointed 30 August 2022, Resigned 27 August 2025
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Resigned
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Mark Richardson - Director (British, 71 years old, born March 1955)
Appointed 15 October 2025
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Active
|
|
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Stephen Rowsell - Director (British, 73 years old, born July 1953)
Appointed 06 October 2025
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Active
|
|
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Masoud Safar-Manesh - Director (British, 65 years old, born July 1961)
Appointed 13 December 2017, Resigned 28 February 2018
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Resigned
|
|
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Robert Taylor - Director (British, 64 years old, born February 1962)
Appointed 13 December 2017, Resigned 16 March 2019
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Resigned
|
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Lynne Turner - Director (British, 76 years old, born May 1950)
Appointed 13 December 2017, Resigned 04 February 2018
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Resigned
|
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Neeraj Verma - Director (British, 64 years old, born November 1962)
Appointed 13 December 2017, Resigned 04 March 2019
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Resigned
|
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Simon Wilson - Director (British, 56 years old, born September 1970)
Appointed 08 June 2006, Resigned 13 December 2017
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Resigned
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Rosemary Wiltshire - Director (British, 64 years old, born April 1962)
Appointed 09 June 2023, Resigned 22 January 2025
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Resigned
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Philip Young - Director (British, 52 years old, born May 1974)
Appointed 13 December 2017, Resigned 18 November 2024
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Resigned
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Epmg Legal Limited - Secretary
Appointed 02 July 2018
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Active
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Firstport Secretarial Limited - Secretary
Appointed 01 March 2018, Resigned 30 June 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 2006, Resigned 08 June 2006
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Resigned
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