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David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 01 August 2012, Resigned 01 October 2012
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Resigned
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Jennifer Crouch - Director
(British, 39 years old, born November 1987)
Appointed 22 June 2016, Resigned 06 July 2017
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Resigned
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Andrew Duck - Director
(British, 51 years old, born November 1975)
Appointed 02 May 2019
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Active
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Nick English - Director
(British, 66 years old, born March 1960)
Appointed 12 August 2011, Resigned 01 August 2012
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Resigned
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Robert Gillespie - Director
(British, 36 years old, born July 1990)
Appointed 06 July 2017, Resigned 15 February 2021
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Resigned
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Richard Groome - Director
(British, 75 years old, born June 1951)
Appointed 02 September 2009, Resigned 29 August 2013
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Resigned
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Richard Groome - Director
(British, 75 years old, born June 1951)
Appointed 13 March 2009, Resigned 25 June 2009
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Resigned
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Oliver Hannan - Director
(British, 53 years old, born January 1973)
Appointed 01 April 2013, Resigned 22 June 2016
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Resigned
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David Harding - Director
(British, 46 years old, born November 1980)
Appointed 22 June 2016, Resigned 22 June 2016
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Resigned
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James Heath - Director
(British, 51 years old, born December 1975)
Appointed 24 July 2015, Resigned 22 June 2016
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Resigned
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Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 25 June 2009, Resigned 20 November 2009
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Resigned
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Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 22 November 2010, Resigned 31 January 2014
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Resigned
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Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 25 June 2009, Resigned 12 August 2011
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Resigned
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Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 29 August 2013, Resigned 24 July 2015
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Resigned
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Steven Mair - Director
(British, 68 years old, born August 1958)
Appointed 25 June 2009, Resigned 01 February 2010
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Resigned
|
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Pramod Nayak - Director
(British, 62 years old, born December 1964)
Appointed 13 March 2009, Resigned 02 September 2009
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Resigned
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Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 25 March 2015, Resigned 14 October 2024
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Resigned
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Catherine Pantry - Director
(British, 44 years old, born January 1982)
Appointed 21 March 2018
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Active
|
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Ian Rooth - Director
(British, 63 years old, born February 1963)
Appointed 20 March 2013, Resigned 09 January 2019
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Resigned
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David Russell - Director
(British, 75 years old, born February 1951)
Appointed 01 February 2010, Resigned 20 March 2013
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Resigned
|
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Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 16 April 2020, Resigned 22 August 2025
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Resigned
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Lisa Scenna - Director
(Australian, 58 years old, born April 1968)
Appointed 20 November 2009, Resigned 22 November 2010
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Resigned
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Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 01 October 2012, Resigned 01 May 2014
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Resigned
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Patricia Springett - Director
(Spanish, 43 years old, born January 1983)
Appointed 14 October 2024
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Active
|
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Alan Travis - Director
(British, 55 years old, born April 1971)
Appointed 31 January 2014, Resigned 25 March 2015
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Resigned
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Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 01 May 2014, Resigned 16 April 2020
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Resigned
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Stuart Wilkinson - Director
(British, 51 years old, born October 1975)
Appointed 25 June 2009, Resigned 01 April 2013
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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