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Barbara Boateng - Director
(British, 64 years old, born October 1962)
Appointed 28 June 2019, Resigned 20 August 2025
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Resigned
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Darryl Clarke - Director
(British, 52 years old, born April 1974)
Appointed 11 January 2011, Resigned 12 November 2013
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Resigned
|
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Stuart Corbin - Director
(British, 62 years old, born October 1964)
Appointed 11 January 2011, Resigned 28 June 2019
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Resigned
|
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David Craig - Director
(British, 57 years old, born October 1969)
Appointed 06 July 2010, Resigned 11 January 2011
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Resigned
|
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Paul Egan - Director
(British, 50 years old, born January 1976)
Appointed 18 December 2008, Resigned 14 June 2010
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Resigned
|
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Stephen Findlay - Director
(British, 46 years old, born February 1980)
Appointed 13 March 2008, Resigned 18 December 2008
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Resigned
|
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Susan Jenner - Director
(British, 71 years old, born February 1955)
Appointed 11 January 2011, Resigned 11 March 2016
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Resigned
|
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Kimberley Major - Director
(British, 41 years old, born March 1985)
Appointed 01 October 2018
|
Active
|
|
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Sebastian McKinlay - Director
(British, 53 years old, born October 1973)
Appointed 13 March 2008, Resigned 14 June 2010
|
Resigned
|
|
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David Mitchley - Director
(British, 58 years old, born January 1968)
Appointed 14 June 2010, Resigned 14 September 2018
|
Resigned
|
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Daryl Paton - Director
(British, 62 years old, born May 1964)
Appointed 30 October 2008, Resigned 23 November 2010
|
Resigned
|
|
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Christopher Pilling - Director
(British, 60 years old, born June 1966)
Appointed 04 April 2008, Resigned 11 January 2011
|
Resigned
|
|
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Nicholas Roberts - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2008, Resigned 20 November 2009
|
Resigned
|
|
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Wayne Rowell - Director
(British, 44 years old, born March 1982)
Appointed 02 October 2025
|
Active
|
|
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Haydar Shawkat - Director
(British, 60 years old, born February 1966)
Appointed 14 June 2010, Resigned 11 January 2011
|
Resigned
|
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Michael Tansey - Director
(British, 74 years old, born November 1952)
Appointed 04 April 2008, Resigned 14 June 2010
|
Resigned
|
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Peter Thorn - Director
(British, 63 years old, born July 1963)
Appointed 11 January 2011, Resigned 01 October 2018
|
Resigned
|
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Alex Viall - Director
(British, 58 years old, born April 1968)
Appointed 04 April 2008, Resigned 10 December 2009
|
Resigned
|
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Anthony Widdowson - Director
(British, 58 years old, born September 1968)
Appointed 04 April 2008, Resigned 17 October 2008
|
Resigned
|
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Alan Yarrow - Director
(British, 75 years old, born June 1951)
Appointed 04 April 2008, Resigned 14 June 2010
|
Resigned
|
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Martin Young - Director
(British, 80 years old, born May 1946)
Appointed 04 April 2008, Resigned 14 June 2010
|
Resigned
|
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Wg&M Nominees Limited - Director
Appointed 06 March 2008, Resigned 13 March 2008
|
Resigned
|
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Wg&M Secretaries Limited - Secretary
Appointed 06 March 2008, Resigned 13 March 2008
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Resigned
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