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Joshua Babarinde - Director (British, 33 years old, born June 1993)
Appointed 16 March 2018, Resigned 01 March 2021
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Resigned
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Matthew Beardmore Gray - Director (British, 70 years old, born October 1956)
Appointed 10 September 2009, Resigned 29 September 2015
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Resigned
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Patrick Bergel - Director (British, 56 years old, born October 1970)
Appointed 15 February 2007, Resigned 09 March 2012
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Resigned
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Claudia Bradby - Director (British, 57 years old, born April 1969)
Appointed 03 February 2015, Resigned 18 January 2018
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Resigned
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David Cornell - Director (British, 58 years old, born December 1968)
Appointed 15 February 2007, Resigned 20 March 2015
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Resigned
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Caroline Cornell - Director (British, 84 years old, born January 1942)
Appointed 10 September 2009, Resigned 28 March 2012
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Resigned
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Tim Fright - Director (British, 43 years old, born July 1983)
Appointed 10 September 2009, Resigned 29 March 2015
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Resigned
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William Gow - Director (British, 55 years old, born October 1971)
Appointed 15 June 2009, Resigned 28 November 2013
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Resigned
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Richard Grahame - Director (British, 35 years old, born January 1991)
Appointed 01 March 2021, Resigned 31 December 2023
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Resigned
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Richard Gray - Director (British, 56 years old, born March 1970)
Appointed 10 September 2009, Resigned 31 December 2014
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Resigned
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Paul Gunstensen - Director (British, 47 years old, born September 1979)
Appointed 02 October 2024
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Active
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Jonathan Gwynne - Director (British, 60 years old, born November 1966)
Appointed 27 May 2015, Resigned 16 July 2018
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Resigned
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Abel Hadden - Director (British, 73 years old, born June 1953)
Appointed 10 February 2014, Resigned 04 June 2019
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Resigned
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Charlotte Hatfield - Director (British, 64 years old, born October 1962)
Appointed 19 June 2018
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Active
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Karen Kwong - Director (United Kingdom, 53 years old, born March 1973)
Appointed 17 September 2012
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Active
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Andrew Ledger - Director (British, 41 years old, born January 1985)
Appointed 10 September 2009, Resigned 03 October 2011
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Resigned
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Victoria Lomax - Director (British, 57 years old, born June 1969)
Appointed 27 May 2015
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Active
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Ghassan Majed - Director (British, 55 years old, born November 1971)
Appointed 30 November 2022, Resigned 11 June 2024
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Resigned
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William Shipton - Director (British, 64 years old, born February 1962)
Appointed 15 February 2007, Resigned 21 March 2022
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Resigned
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Stephanie Wheen - Director (British, 47 years old, born April 1979)
Appointed 20 June 2024
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Active
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Alastair Worsley - Director (British, 66 years old, born October 1960)
Appointed 15 June 2009, Resigned 21 October 2014
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 08 September 2008
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Active
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