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Janet Bruce - Director (British, 81 years old, born December 1945)
Appointed 28 November 2006, Resigned 12 August 2021
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Resigned
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Christopher Burrows - Director (British, 66 years old, born March 1960)
Appointed 27 June 2018
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Active
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Benjamin Larkin - Director (British, 59 years old, born September 1967)
Appointed 19 December 2024
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Active
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Philippa Latham - Director (British, 66 years old, born June 1960)
Appointed 01 September 2021
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Active
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Lord St John Of Bletso - Director (British, 69 years old, born May 1957)
Appointed 28 November 2006, Resigned 30 November 2020
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Resigned
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James O'shaughnessy - Director (British, 50 years old, born March 1976)
Appointed 19 December 2024
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Active
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Maxwell Packe - Director (British, 81 years old, born May 1945)
Appointed 28 November 2006, Resigned 03 September 2024
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Resigned
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Patrick Reeve - Director (British, 66 years old, born April 1960)
Appointed 07 November 2006, Resigned 19 December 2024
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Resigned
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Henry Stanford - Director (British, 61 years old, born April 1965)
Appointed 07 November 2006, Resigned 28 November 2006
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Resigned
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Rhodri Whitlock - Director (British, 61 years old, born April 1965)
Appointed 19 January 2021
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Active
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Albion Capital Group Llp - Secretary
Appointed 23 January 2009
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Active
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Close Ventures Limited - Secretary
Appointed 07 November 2006, Resigned 23 January 2009
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Resigned
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