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Michael Bowers - Director (British, 59 years old, born October 1967)
Appointed 05 February 2016, Resigned 01 April 2025
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Resigned
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Amanda Brooks - Director (British, 61 years old, born May 1965)
Appointed 07 December 2006, Resigned 31 March 2007
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Resigned
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Dale Butcher - Director (British, 71 years old, born December 1955)
Appointed 16 August 2007, Resigned 30 June 2011
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Resigned
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Penelope Chapman - Director (British, 59 years old, born September 1967)
Appointed 01 June 2007, Resigned 31 July 2012
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Resigned
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Alison Clarke - Director (British, 59 years old, born May 1967)
Appointed 05 February 2016, Resigned 18 June 2018
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Resigned
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Christopher Davies - Director (British, 56 years old, born March 1970)
Appointed 06 January 2014, Resigned 21 April 2017
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Resigned
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Sarah De Gay - Director (British, 61 years old, born April 1965)
Appointed 22 November 2006, Resigned 06 December 2006
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Resigned
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Christian Dinsdale - Director (Australian, 49 years old, born October 1977)
Appointed 17 May 2024, Resigned 31 December 2025
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Resigned
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Piers Dryden - Director (British, 46 years old, born March 1980)
Appointed 06 December 2006, Resigned 07 December 2006
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Resigned
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Kelly Fielding - Director (British, 70 years old, born October 1956)
Appointed 16 August 2007, Resigned 23 April 2008
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Resigned
|
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Charles Foster-Kemp - Director (British, 54 years old, born November 1972)
Appointed 18 March 2026
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Active
|
|
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Tony George - Director (British, 62 years old, born August 1964)
Appointed 01 March 2007, Resigned 14 May 2015
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Resigned
|
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Jonathan Greenwood - Director (British, 55 years old, born January 1971)
Appointed 14 May 2015, Resigned 31 December 2025
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Resigned
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Paul James - Director (British, 59 years old, born February 1967)
Appointed 01 October 2011, Resigned 03 January 2014
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Resigned
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Rajvi Kothari - Director (British, 40 years old, born March 1986)
Appointed 02 April 2025
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Active
|
|
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Adrian Lewis - Director (British, 47 years old, born June 1979)
Appointed 31 October 2020, Resigned 24 May 2023
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Resigned
|
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Bertrand Mallet - Director (French, 54 years old, born August 1972)
Appointed 19 October 2015, Resigned 29 January 2021
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Resigned
|
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Kathryn Mecklenburgh - Director (British, 53 years old, born May 1973)
Appointed 18 June 2018, Resigned 31 October 2020
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Resigned
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Katherine Milliken - Director (British, 53 years old, born April 1973)
Appointed 31 July 2012, Resigned 10 January 2013
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 22 November 2006, Resigned 06 December 2006
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Resigned
|
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Christopher Musker - Director (British, 45 years old, born July 1981)
Appointed 24 March 2026
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Active
|
|
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Christopher Parker - Director (British, 67 years old, born April 1959)
Appointed 07 December 2006, Resigned 31 January 2013
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Resigned
|
|
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Alison Phillips - Director (British, 62 years old, born June 1964)
Appointed 09 September 2011, Resigned 18 December 2014
|
Resigned
|
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Gavin Robertson - Director (British, 60 years old, born January 1966)
Appointed 16 August 2007, Resigned 01 October 2011
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Resigned
|
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Nicholas Smith - Director (British, 65 years old, born March 1961)
Appointed 07 December 2006, Resigned 10 January 2007
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Resigned
|
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Mark Thomas - Director (British, 47 years old, born July 1979)
Appointed 31 October 2013, Resigned 16 October 2015
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Resigned
|
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Jeffrey Twentyman - Director (British, 61 years old, born October 1965)
Appointed 06 December 2006, Resigned 07 December 2006
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Resigned
|
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Tamsin Waterhouse - Director (British, 53 years old, born March 1973)
Appointed 23 April 2008
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Active
|
|
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Roy Williams - Director (British, 79 years old, born April 1947)
Appointed 07 December 2006, Resigned 30 June 2007
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Resigned
|
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Peter Wilson - Director (British, 72 years old, born December 1954)
Appointed 07 December 2006, Resigned 31 October 2007
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Resigned
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Inchcape Corporate Services Limited - Secretary
Appointed 07 December 2006
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Active
|
|
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Trusec Limited - Nominee Secretary
Appointed 22 November 2006, Resigned 07 December 2006
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Resigned
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