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Lucy Chisholm - Director (British, 36 years old, born October 1990)
Appointed 11 November 2024
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Active
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David Clarke - Director (British, 52 years old, born March 1974)
Appointed 23 July 2020, Resigned 31 May 2023
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Resigned
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David Clarke - Director (British, 52 years old, born March 1974)
Appointed 12 June 2017, Resigned 01 April 2019
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Resigned
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Frederic Dupont - Director (Belgian, 52 years old, born May 1974)
Appointed 01 April 2019, Resigned 11 November 2024
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Resigned
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Jesper Gamst - Director (Danish, 53 years old, born September 1973)
Appointed 11 March 2026
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Active
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Darrell Hall - Director (British, 59 years old, born February 1967)
Appointed 01 February 2016, Resigned 04 May 2020
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Resigned
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Kevin Hempson - Director (British, 64 years old, born June 1962)
Appointed 04 April 2008, Resigned 01 April 2019
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Resigned
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Graham Henderson - Director (British, 78 years old, born March 1948)
Appointed 04 April 2008, Resigned 04 April 2008
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Resigned
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Matthew Hickson - Director (British, 49 years old, born November 1977)
Appointed 31 May 2023, Resigned 31 December 2025
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Resigned
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Alice Mills - Director (Irish, 74 years old, born June 1952)
Appointed 01 April 2019, Resigned 31 March 2022
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Resigned
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Thomas Moore - Director (British, 35 years old, born January 1991)
Appointed 31 May 2023, Resigned 27 September 2024
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Resigned
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Peter Noone - Director (British, 56 years old, born February 1970)
Appointed 04 April 2008, Resigned 01 April 2019
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Resigned
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Rob Van Dorp - Director (British, 49 years old, born April 1977)
Appointed 10 October 2023, Resigned 11 November 2024
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Resigned
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Nicholas Watson - Director (British, 52 years old, born December 1974)
Appointed 31 May 2023, Resigned 11 November 2024
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Resigned
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David Watson - Director (British, 59 years old, born July 1967)
Appointed 12 November 2012, Resigned 31 January 2016
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Resigned
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Alastair Wolff - Director (British, 57 years old, born October 1969)
Appointed 04 May 2020, Resigned 30 June 2020
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 21 February 2008, Resigned 07 April 2008
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 21 February 2008, Resigned 07 April 2008
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Resigned
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