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Arthur Crocker - Director (British, 65 years old, born November 1961)
Appointed 11 January 2010, Resigned 22 January 2010
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Resigned
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David Dewhurst - Director (British, 63 years old, born June 1963)
Appointed 01 August 2017, Resigned 31 December 2018
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Resigned
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Peter Dunne - Director (British, 75 years old, born June 1951)
Appointed 22 January 2010, Resigned 14 January 2019
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Resigned
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Matthew Hulbert - Director (British, 37 years old, born February 1989)
Appointed 01 November 2021
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Active
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Steven Kidd - Director (British, 68 years old, born November 1958)
Appointed 22 January 2010, Resigned 30 January 2020
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 05 September 2006, Resigned 29 November 2006
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Resigned
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Matthew Perrett - Director (British, 40 years old, born December 1986)
Appointed 14 January 2019
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Active
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 05 September 2006, Resigned 29 November 2006
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Resigned
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Antonia Shand - Director (British, 44 years old, born September 1982)
Appointed 30 January 2020
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Active
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Faez Siddiqi - Director (British, 59 years old, born December 1967)
Appointed 22 January 2010, Resigned 30 January 2020
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Resigned
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Matthew Turner - Director (British, 63 years old, born November 1963)
Appointed 29 November 2006, Resigned 22 January 2010
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Resigned
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Ashley Turner - Director (British, 40 years old, born October 1986)
Appointed 01 November 2021
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Active
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Iestyn Williams - Director (British, 75 years old, born September 1951)
Appointed 04 January 2008, Resigned 23 June 2008
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Resigned
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Thomas Winchester - Director (British, 43 years old, born October 1983)
Appointed 01 November 2021, Resigned 23 October 2023
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Resigned
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Kathleen Woodward - Director (British, 74 years old, born August 1952)
Appointed 20 December 2007, Resigned 22 January 2010
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 05 September 2006, Resigned 29 November 2006
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Resigned
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