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Jason Burns - Director (British, 58 years old, born July 1968)
Appointed 15 April 2015, Resigned 14 January 2022
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Resigned
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Edward Coates - Director (British, 83 years old, born August 1943)
Appointed 08 September 2008, Resigned 20 January 2012
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Resigned
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Martin Cottenden - Director (British, 75 years old, born April 1951)
Appointed 21 November 2019
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Active
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Alvin Fan - Director (British, 76 years old, born July 1950)
Appointed 08 September 2008, Resigned 25 July 2012
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Resigned
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Mark French - Director (British, 68 years old, born October 1958)
Appointed 21 May 2010
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Active
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Timothy Haywood - Director (British, 52 years old, born June 1974)
Appointed 21 December 2017
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Active
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Kevin Hughes - Director (British, 64 years old, born May 1962)
Appointed 08 September 2008, Resigned 07 June 2012
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Resigned
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Stanley Jobson - Director (British, 79 years old, born July 1947)
Appointed 08 September 2008, Resigned 14 January 2022
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Resigned
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Nigel Lewis - Director (British, 71 years old, born December 1955)
Appointed 11 September 2007, Resigned 08 September 2008
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Resigned
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David Patrick - Director (British, 66 years old, born September 1960)
Appointed 07 June 2012, Resigned 30 June 2015
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Resigned
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Matthew Reeve - Director (English, 54 years old, born August 1972)
Appointed 08 September 2008, Resigned 28 February 2021
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Resigned
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Sally Reeve - Director (British, 56 years old, born October 1970)
Appointed 01 March 2021
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Active
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Mark Robinson - Director (British, 68 years old, born October 1958)
Appointed 11 September 2007, Resigned 11 September 2007
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Resigned
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Paul Starling - Director (British, 59 years old, born March 1967)
Appointed 20 January 2012, Resigned 15 April 2015
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Resigned
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Timothy Thomson - Director (British, 63 years old, born June 1963)
Appointed 08 September 2008, Resigned 21 May 2010
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Resigned
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Ian Toon - Director (British, 60 years old, born March 1966)
Appointed 22 December 2016, Resigned 01 May 2021
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Resigned
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Rushbrook & Rathbone Ltd - Secretary
Appointed 01 March 2021
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Active
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