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Kurt Alberti - Director (British, 89 years old, born September 1937)
Appointed 29 November 2011, Resigned 10 December 2012
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Resigned
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Michael Brown - Director (British, 70 years old, born July 1956)
Appointed 25 August 2022
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Active
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Pedro Castro Sayas - Director (Spanish, 54 years old, born December 1972)
Appointed 03 April 2014, Resigned 04 July 2014
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Resigned
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Roy Clarke - Director (British, 47 years old, born June 1979)
Appointed 17 July 2025
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Active
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Anil Dhawan - Director (British, 65 years old, born November 1961)
Appointed 18 May 2021
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Active
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Colin Gentile - Director (British, 67 years old, born October 1959)
Appointed 20 January 2016, Resigned 01 November 2017
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Resigned
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Peter Herring - Director (British, 73 years old, born May 1953)
Appointed 08 November 2018, Resigned 28 March 2019
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Resigned
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Mike Joyce - Director (British, 55 years old, born July 1971)
Appointed 08 November 2018
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Active
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Trudi Kemp - Director (British, 63 years old, born May 1963)
Appointed 01 October 2014, Resigned 18 July 2017
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Resigned
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Malcolm Lowe Lauri - Director (British, 69 years old, born September 1957)
Appointed 29 June 2007, Resigned 01 July 2008
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Resigned
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Edwin Meek - Director (British, 79 years old, born June 1947)
Appointed 29 November 2011, Resigned 01 December 2015
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Resigned
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Nicholas Moberly - Director (British, 63 years old, born May 1963)
Appointed 02 November 2015, Resigned 31 July 2018
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Resigned
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Ghulam Mufti - Director (British, 76 years old, born March 1950)
Appointed 08 November 2018, Resigned 01 November 2019
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Resigned
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Erik Nordkamp - Director (Dutch, 57 years old, born April 1969)
Appointed 01 January 2016, Resigned 31 July 2018
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Resigned
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Michael Parker - Director (British, 66 years old, born August 1960)
Appointed 29 June 2007, Resigned 29 November 2011
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Resigned
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James Sinker - Director (British, 56 years old, born December 1970)
Appointed 10 January 2007, Resigned 02 November 2015
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Resigned
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Sue Slipman - Director (British, 77 years old, born August 1949)
Appointed 27 July 2012, Resigned 08 November 2018
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Resigned
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Timothy Smart - Director (British, 69 years old, born November 1957)
Appointed 01 July 2009, Resigned 30 April 2015
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Resigned
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Ian Smith - Director (British, 72 years old, born January 1954)
Appointed 08 November 2018, Resigned 28 February 2019
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Resigned
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Abigail Stapleton - Director (British, 42 years old, born February 1984)
Appointed 11 November 2018, Resigned 31 May 2019
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Resigned
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Christopher Stooke - Director (British, 69 years old, born April 1957)
Appointed 29 November 2011, Resigned 08 November 2018
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Resigned
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Simon Taylor - Director (British, 65 years old, born June 1961)
Appointed 10 January 2007, Resigned 15 September 2018
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Resigned
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Martin West - Director (British, 61 years old, born March 1965)
Appointed 01 May 2008, Resigned 30 June 2011
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Resigned
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Jacob West - Director (British, 49 years old, born February 1977)
Appointed 18 November 2010, Resigned 03 April 2014
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Resigned
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Lorcan Woods - Director (British, 58 years old, born October 1968)
Appointed 08 November 2018, Resigned 15 February 2024
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Resigned
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Md Directors Limited - Nominee Director
Appointed 08 December 2006, Resigned 10 January 2007
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 08 December 2006, Resigned 10 January 2007
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Resigned
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