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Rob Browning - Director (British, 58 years old, born December 1968)
Appointed 13 April 2015, Resigned 16 March 2017
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Resigned
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Mark Cleary - Director (British, 69 years old, born December 1957)
Appointed 06 August 2008, Resigned 12 November 2010
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Resigned
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Susan Jones - Director (British, 66 years old, born May 1960)
Appointed 06 August 2008
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Active
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Nazira Karodia - Director (British, 63 years old, born August 1963)
Appointed 12 November 2010, Resigned 09 March 2015
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Resigned
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Carlo Moorhouse - Director (British, 49 years old, born April 1977)
Appointed 06 August 2008, Resigned 06 September 2011
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Resigned
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Christopher Sampson - Director (British, 70 years old, born May 1956)
Appointed 29 November 2010, Resigned 12 April 2015
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Resigned
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Michael Smith - Director (English, 79 years old, born May 1947)
Appointed 01 May 2011
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Active
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John Weir - Director (Scottish, 75 years old, born February 1951)
Appointed 31 January 2011, Resigned 09 September 2012
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Resigned
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Patrick Wilkings - Director (British, 75 years old, born November 1951)
Appointed 29 November 2010
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Active
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Roger Wilson - Director (British, 65 years old, born December 1961)
Appointed 06 August 2008, Resigned 21 June 2010
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Resigned
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Schofield Sweeney Llp - Secretary
Appointed 14 December 2016
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Active
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