|
|
David Anderson - Director (British, 62 years old, born November 1964)
Appointed 28 February 2014, Resigned 06 May 2015
|
Resigned
|
|
|
Mark Carr - Director (British, 64 years old, born July 1962)
Appointed 14 September 2007, Resigned 10 October 2022
|
Resigned
|
|
|
Lee Chapman - Director (British, 57 years old, born May 1969)
Appointed 11 October 2012, Resigned 28 February 2014
|
Resigned
|
|
|
Robert Fearnley - Director (British, 63 years old, born March 1963)
Appointed 01 June 2007, Resigned 14 September 2007
|
Resigned
|
|
|
Friedrich Graudus - Director (British, 71 years old, born October 1955)
Appointed 23 October 2013, Resigned 26 January 2015
|
Resigned
|
|
|
Neil Griffiths - Director (British, 51 years old, born March 1975)
Appointed 01 June 2024, Resigned 04 October 2025
|
Resigned
|
|
|
Benjamin Hackett - Director (British, 58 years old, born April 1968)
Appointed 21 March 2023
|
Active
|
|
|
Paul Kenward - Director (British, 53 years old, born November 1973)
Appointed 03 October 2022, Resigned 04 November 2023
|
Resigned
|
|
|
David Langlands - Director (British, 61 years old, born November 1965)
Appointed 26 June 2007, Resigned 19 January 2010
|
Resigned
|
|
|
Mario Lindenhayn - Director (Brazilian, 62 years old, born February 1964)
Appointed 26 January 2015, Resigned 06 May 2015
|
Resigned
|
|
|
Adam Little - Director (British, 75 years old, born June 1951)
Appointed 14 November 2006, Resigned 01 June 2007
|
Resigned
|
|
|
Olivier MacE - Director (French, 62 years old, born November 1964)
Appointed 01 June 2009, Resigned 04 February 2010
|
Resigned
|
|
|
Philip New - Director (British, 64 years old, born August 1962)
Appointed 26 June 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Charles Noble - Director (British, 49 years old, born June 1977)
Appointed 07 October 2022, Resigned 24 October 2023
|
Resigned
|
|
|
Yagnesh Patel - Director (British, 57 years old, born March 1969)
Appointed 21 March 2023, Resigned 01 June 2024
|
Resigned
|
|
|
Richard Pike - Director (British, 57 years old, born September 1969)
Appointed 19 January 2010, Resigned 19 September 2012
|
Resigned
|
|
|
Jonathan Platt - Director (British, 59 years old, born July 1967)
Appointed 16 November 2007, Resigned 01 June 2009
|
Resigned
|
|
|
Francis Starkie - Director (British, 77 years old, born June 1949)
Appointed 14 November 2006, Resigned 26 June 2007
|
Resigned
|
|
|
Timothy Stastny - Director (American, 74 years old, born July 1952)
Appointed 04 February 2010, Resigned 11 October 2012
|
Resigned
|
|
|
Kim Usher - Director (South African, 60 years old, born November 1966)
Appointed 18 December 2024
|
Active
|
|
|
Daniel West - Director (British, 50 years old, born September 1976)
Appointed 11 October 2012, Resigned 28 February 2023
|
Resigned
|
|
|
Christopher Wilks - Director (British, 63 years old, born December 1963)
Appointed 26 June 2007, Resigned 16 November 2007
|
Resigned
|
|
|
Christopher Wilks - Director (British, 63 years old, born December 1963)
Appointed 31 March 2009, Resigned 23 October 2013
|
Resigned
|
|
|
Shoosmiths Secretaries Limited - Secretary
Appointed 30 September 2008, Resigned 04 January 2016
|
Resigned
|