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Robert Abraham - Director (British, 36 years old, born June 1990)
Appointed 13 June 2025
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Active
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Jonathan Austen - Director (British, 70 years old, born June 1956)
Appointed 23 September 2022, Resigned 13 June 2025
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Resigned
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Charles Baigler - Director (British, 50 years old, born October 1976)
Appointed 23 October 2018, Resigned 08 June 2019
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Resigned
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Graham Eade - Director (New Zealander, 66 years old, born August 1960)
Appointed 09 June 2008, Resigned 24 September 2010
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Resigned
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Craig Faulkner - Director (Australian, 44 years old, born March 1982)
Appointed 29 October 2020, Resigned 23 September 2022
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Resigned
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Christina Forrest - Director (British, 46 years old, born March 1980)
Appointed 07 June 2019, Resigned 01 October 2021
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Resigned
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John Gibney - Director (Irish, 59 years old, born February 1967)
Appointed 19 January 2015, Resigned 28 June 2016
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Resigned
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Johanna Hartley - Director (British, 51 years old, born March 1975)
Appointed 02 March 2012, Resigned 29 August 2014
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Resigned
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Timothy Hayne - Director (British, 72 years old, born September 1954)
Appointed 30 June 2008, Resigned 28 June 2016
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Resigned
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Paul Hillier - Director (British, 51 years old, born August 1975)
Appointed 07 September 2011, Resigned 20 October 2014
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Resigned
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Jonathan Lloyd - Director (British, 60 years old, born May 1966)
Appointed 09 June 2008, Resigned 23 January 2015
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Resigned
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Hongyan Lu - Director (Chinese, 52 years old, born August 1974)
Appointed 01 August 2012, Resigned 24 October 2014
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Resigned
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Ian Mair - Director (British, 53 years old, born July 1973)
Appointed 25 October 2010, Resigned 29 March 2012
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Resigned
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Jonathan Minns - Director (British, 56 years old, born October 1970)
Appointed 20 October 2014, Resigned 28 June 2016
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Resigned
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Elma Morris - Director (British, 69 years old, born July 1957)
Appointed 09 June 2008, Resigned 11 August 2010
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Resigned
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Paul Mundell - Director (British, 49 years old, born July 1977)
Appointed 28 June 2016, Resigned 29 October 2020
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Resigned
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Rodrigo Munoz - Director (Spanish, 42 years old, born July 1984)
Appointed 01 October 2021, Resigned 23 September 2022
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Resigned
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Matthew Parrott - Director (British, 40 years old, born June 1986)
Appointed 28 June 2016, Resigned 31 August 2018
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Resigned
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Michael Perkins - Director (British, 37 years old, born August 1989)
Appointed 13 June 2025
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Active
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Steven Rigby - Director (British, 63 years old, born March 1963)
Appointed 09 June 2008, Resigned 01 August 2012
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Resigned
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Brian Tisdall - Director (British, 77 years old, born July 1949)
Appointed 30 June 2008, Resigned 31 December 2010
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Resigned
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John Went - Director (British, 44 years old, born November 1982)
Appointed 28 June 2016, Resigned 08 June 2019
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Resigned
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Langham Hall Uk Services Limited Liability Partnership - Secretary
Appointed 28 June 2016, Resigned 18 March 2024
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Resigned
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Pailex Nominees Limited - Director
Appointed 09 June 2008, Resigned 09 June 2008
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Resigned
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Tesco Secretaries Limited - Secretary
Appointed 15 October 2013, Resigned 28 June 2016
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Resigned
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