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Caroline Ackroyd - Director (British, 48 years old, born February 1978)
Appointed 21 April 2021, Resigned 14 March 2022
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Resigned
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David Beck - Director (British, 64 years old, born July 1962)
Appointed 03 April 2024
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Active
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Martin Boddy - Director (British, 62 years old, born December 1964)
Appointed 01 March 2012, Resigned 27 January 2020
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Resigned
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Charles Buddery - Director (British, 74 years old, born December 1952)
Appointed 01 March 2012, Resigned 10 August 2015
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Resigned
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Mark Carrington - Director (British, 43 years old, born December 1983)
Appointed 27 February 2018
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Active
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Stephen Davidson - Director (British, 71 years old, born July 1955)
Appointed 20 September 2006, Resigned 27 April 2017
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Resigned
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Andrew Fryatt - Director (British, 63 years old, born April 1963)
Appointed 21 April 2020, Resigned 13 May 2024
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Resigned
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Andrew Gardner - Director (British, 64 years old, born December 1962)
Appointed 06 April 2012, Resigned 25 April 2018
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Resigned
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Sarah Guest - Director (British, 51 years old, born February 1975)
Appointed 04 September 2007, Resigned 01 March 2009
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Resigned
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Philip Hanson - Director (British, 69 years old, born February 1957)
Appointed 27 April 2017, Resigned 04 March 2024
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Resigned
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Christopher Hughes - Director (British, 41 years old, born March 1985)
Appointed 13 May 2024, Resigned 05 February 2026
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Resigned
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Barry Jenner - Director (British, 68 years old, born April 1958)
Appointed 26 October 2006, Resigned 31 May 2012
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Resigned
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Richard Langdon - Director (British, 63 years old, born August 1963)
Appointed 20 September 2006, Resigned 04 April 2011
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Resigned
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Adrian Lingard - Director (British, 55 years old, born September 1971)
Appointed 07 July 2015, Resigned 20 December 2019
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Resigned
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Katharine McIntyre - Director (British, 64 years old, born October 1962)
Appointed 01 June 2012, Resigned 01 March 2013
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Resigned
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John Millington - Director (British, 71 years old, born February 1955)
Appointed 26 October 2006, Resigned 04 September 2007
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Resigned
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Ian Robinson - Director (British, 79 years old, born January 1947)
Appointed 20 September 2006, Resigned 31 July 2012
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Resigned
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Ian Robinson - Director (British, 79 years old, born January 1947)
Appointed 21 May 2014, Resigned 10 February 2026
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Resigned
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Keith Sadler - Director (British, 68 years old, born September 1958)
Appointed 02 July 2009, Resigned 31 July 2012
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Resigned
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Robert Shaw - Director (British, 56 years old, born August 1970)
Appointed 07 July 2015, Resigned 26 March 2020
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Resigned
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Michael Sprot - Director (British, 47 years old, born October 1979)
Appointed 25 March 2014, Resigned 24 March 2020
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Resigned
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Gary Stevens - Director (British, 57 years old, born December 1969)
Appointed 25 October 2006, Resigned 24 November 2008
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Resigned
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Henry Turcan - Director (British, 52 years old, born January 1974)
Appointed 03 April 2024, Resigned 05 February 2026
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Resigned
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Andrew Wilson - Director (British, 66 years old, born April 1960)
Appointed 20 September 2006, Resigned 15 May 2014
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 14 September 2006, Resigned 20 September 2006
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 14 September 2006, Resigned 20 September 2006
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Resigned
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