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Robert Bonnar - Director
(Irish, 59 years old, born February 1967)
Appointed 07 January 2013, Resigned 11 June 2013
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Resigned
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David Darrock - Director
(British, 48 years old, born April 1978)
Appointed 26 September 2018, Resigned 29 January 2020
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Resigned
|
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David Davies - Director
(Welsh, 50 years old, born October 1976)
Appointed 04 June 2021, Resigned 07 April 2022
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Resigned
|
|
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Peter Dines - Director
(British, 53 years old, born May 1973)
Appointed 17 July 2018, Resigned 06 April 2021
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Resigned
|
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Nicholas Edwards - Director
(British, 56 years old, born November 1970)
Appointed 11 April 2022, Resigned 31 July 2023
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Resigned
|
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David Gardner - Director
(American, 71 years old, born November 1955)
Appointed 29 September 2008, Resigned 16 October 2009
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Resigned
|
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Andrew Grosse - Director
(British, 68 years old, born December 1958)
Appointed 01 September 2012, Resigned 10 March 2014
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Resigned
|
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Erik Henau - Director
(Belgian, 66 years old, born March 1960)
Appointed 25 July 2016, Resigned 26 September 2018
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Resigned
|
|
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Neil Herbert - Director
(British, 60 years old, born May 1966)
Appointed 13 November 2014, Resigned 28 March 2017
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Resigned
|
|
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Lesley Innes - Director
(British, 68 years old, born January 1958)
Appointed 11 April 2022
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Active
|
|
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Madeleine Kennedy - Director
(British, 61 years old, born September 1965)
Appointed 24 October 2019, Resigned 04 June 2021
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Resigned
|
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Michael Keyes - Director
(Irish, 75 years old, born March 1951)
Appointed 29 September 2008, Resigned 17 February 2016
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Resigned
|
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Penelope McCormick - Director
(British, 51 years old, born April 1975)
Appointed 13 November 2019, Resigned 10 November 2025
|
Resigned
|
|
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Neil Mesher - Director
(British, 60 years old, born November 1966)
Appointed 28 March 2017, Resigned 30 November 2025
|
Resigned
|
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Laura Moore - Director
(British, 39 years old, born July 1987)
Appointed 01 October 2021, Resigned 08 April 2022
|
Resigned
|
|
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John O'donovan - Director
(Irish, 74 years old, born April 1952)
Appointed 22 April 2008, Resigned 17 February 2016
|
Resigned
|
|
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Richard Piper - Director
(British, 74 years old, born June 1952)
Appointed 01 December 2012, Resigned 13 November 2014
|
Resigned
|
|
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Lyn Rees - Director
(British, 53 years old, born March 1973)
Appointed 14 November 2019, Resigned 30 November 2025
|
Resigned
|
|
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Adam Reynolds - Director
(British, 64 years old, born July 1962)
Appointed 17 February 2016
|
Active
|
|
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Barbara Spurrier - Director
(British, 71 years old, born October 1955)
Appointed 06 March 2013, Resigned 24 October 2019
|
Resigned
|
|
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Barbara Spurrier - Director
(British, 71 years old, born October 1955)
Appointed 10 April 2013, Resigned 01 April 2015
|
Resigned
|
|
|
Graeme Thomson - Director
(British, 69 years old, born April 1957)
Appointed 07 July 2011, Resigned 01 December 2012
|
Resigned
|
|
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Amber Vodegel - Director
(British,Dutch, 52 years old, born June 1974)
Appointed 03 July 2023, Resigned 30 November 2025
|
Resigned
|
|
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Matthew Walls - Director
(British, 62 years old, born January 1964)
Appointed 17 July 2018, Resigned 12 November 2019
|
Resigned
|
|
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Joseph Warren - Director
(American, 100 years old, born August 1926)
Appointed 29 September 2008, Resigned 27 June 2012
|
Resigned
|
|
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Mark Wyatt - Director
(British, 54 years old, born July 1972)
Appointed 25 July 2016, Resigned 17 July 2018
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Resigned
|
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Cambridge Financial Partners Llp - Secretary
Appointed 24 August 2009, Resigned 01 January 2016
|
Resigned
|
|
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Mh Directors Limited - Nominee Director
Appointed 22 April 2008, Resigned 22 April 2008
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Resigned
|
|
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Mh Secretaries Limited - Secretary
Appointed 22 April 2008, Resigned 21 August 2009
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Resigned
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