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Mark Blackwell - Director
(British, 62 years old, born February 1964)
Appointed 11 October 2006
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Active
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James Holyday - Director
(British, 58 years old, born February 1968)
Appointed 07 April 2014
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Active
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Nigel Hounslow - Director
(British, 60 years old, born March 1966)
Appointed 28 November 2008, Resigned 24 October 2017
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Resigned
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Edward Khodabandehloo - Director
(British, 36 years old, born February 1990)
Appointed 11 April 2022, Resigned 18 September 2025
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Resigned
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Richard Lloyd - Director
(British, 73 years old, born November 1953)
Appointed 28 November 2008, Resigned 30 June 2023
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Resigned
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Phillip Lloyd - Director
(British, 67 years old, born January 1959)
Appointed 01 January 2019, Resigned 04 September 2020
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Resigned
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Colin Mattravers - Director
(British, 71 years old, born February 1955)
Appointed 28 November 2008, Resigned 28 February 2010
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Resigned
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Richard Mead - Director
(English, 52 years old, born June 1974)
Appointed 07 April 2014, Resigned 28 February 2019
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Resigned
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Robert Smith - Director
(British, 52 years old, born July 1974)
Appointed 01 January 2019
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Active
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Benjamin Trickey - Director
(British, 52 years old, born June 1974)
Appointed 01 January 2019
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Active
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Christopher Winter - Director
(British, 65 years old, born September 1961)
Appointed 11 October 2006, Resigned 01 November 2018
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 11 October 2006, Resigned 11 October 2006
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 11 October 2006, Resigned 11 October 2006
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Resigned
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