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Kenneth Coppock - Director (British, 77 years old, born October 1949)
Appointed 02 August 2013, Resigned 30 September 2014
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Resigned
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Susan Groat - Director (British, 57 years old, born November 1969)
Appointed 08 February 2010, Resigned 05 May 2010
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Resigned
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James Havery - Director (British, 52 years old, born June 1974)
Appointed 05 May 2010, Resigned 02 August 2013
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Resigned
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George Jenkins - Director (British, 60 years old, born January 1966)
Appointed 30 September 2014, Resigned 27 July 2017
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Resigned
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Simon Leicester - Director (British, 65 years old, born June 1961)
Appointed 08 February 2021, Resigned 12 August 2021
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Resigned
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Ruth Marvel - Director (British, 50 years old, born September 1976)
Appointed 25 November 2019
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Active
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Neil McGuinness - Director (British, 58 years old, born February 1968)
Appointed 22 October 2008, Resigned 07 January 2010
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Resigned
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David Oates - Director (British, 60 years old, born October 1966)
Appointed 27 July 2017, Resigned 29 January 2021
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Resigned
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Mark Ovens - Director (British, 64 years old, born January 1962)
Appointed 05 May 2010, Resigned 02 August 2013
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Resigned
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Sukhjit Singh - Director (British, 55 years old, born January 1971)
Appointed 12 August 2021
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Active
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Philip Treleven - Director (British, 62 years old, born January 1964)
Appointed 09 September 2019, Resigned 27 April 2021
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Resigned
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Peter Westgarth - Director (British, 73 years old, born May 1953)
Appointed 02 August 2013, Resigned 26 June 2019
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Resigned
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Robert Wotherspoon - Director (British, 68 years old, born May 1958)
Appointed 22 October 2008, Resigned 07 January 2010
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 05 July 2006, Resigned 22 October 2008
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 05 July 2006, Resigned 05 May 2010
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Resigned
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