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Paolo Beato - Director (British, 65 years old, born September 1961)
Appointed 28 February 2018, Resigned 02 March 2020
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Resigned
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Nicholas Breare - Director (British, 54 years old, born December 1972)
Appointed 05 June 2015, Resigned 25 July 2022
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Resigned
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Alison Brown - Director (British, 60 years old, born August 1966)
Appointed 29 August 2006, Resigned 17 April 2014
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Resigned
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Michael Clayton - Director (British, 52 years old, born April 1974)
Appointed 16 May 2022
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Active
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Jennifer Deeley - Director (English, 41 years old, born November 1985)
Appointed 14 January 2022
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Active
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Ian Fieldhouse - Director (British, 68 years old, born March 1958)
Appointed 10 July 2013, Resigned 25 November 2013
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Resigned
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Cecile Hiney - Director (British, 61 years old, born May 1965)
Appointed 01 January 2008, Resigned 06 November 2012
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Resigned
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Roisin Isaacs - Director (British, 71 years old, born February 1955)
Appointed 01 January 2008, Resigned 06 November 2012
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Resigned
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Neil James - Director (British, 53 years old, born August 1973)
Appointed 17 April 2014, Resigned 28 February 2018
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Resigned
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Robert MacNaughton - Director (British, 48 years old, born March 1978)
Appointed 19 November 2013, Resigned 17 November 2014
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Resigned
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Jay McNamara - Director (American, 59 years old, born July 1967)
Appointed 06 November 2012, Resigned 29 September 2015
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Resigned
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Kenneth Rowe - Director (British, 49 years old, born March 1977)
Appointed 02 March 2020, Resigned 14 January 2022
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Resigned
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Laura Street - Director (British, 48 years old, born November 1978)
Appointed 17 April 2014, Resigned 05 June 2015
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Resigned
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Christopher Tarpey - Director (American, 48 years old, born October 1978)
Appointed 06 November 2012, Resigned 17 April 2014
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Resigned
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Anthony Wall - Director (British, 68 years old, born April 1958)
Appointed 17 April 2014, Resigned 05 June 2015
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Resigned
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Nicola Wojciechowicz - Director (British, 48 years old, born January 1978)
Appointed 01 August 2022
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Active
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Brian Yoor - Director (American, 57 years old, born September 1969)
Appointed 03 October 2017, Resigned 01 August 2018
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 29 August 2006, Resigned 29 August 2006
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 29 August 2006, Resigned 29 August 2006
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Resigned
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