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Richard Anderson - Director (British, 60 years old, born April 1966)
Appointed 30 July 2009, Resigned 08 June 2018
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Resigned
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Simon Ashton - Director (British, 66 years old, born October 1960)
Appointed 01 April 2017, Resigned 08 June 2018
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Resigned
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John Bibb - Director (American, 54 years old, born November 1972)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Grahame Cook - Director (British, 68 years old, born April 1958)
Appointed 12 April 2016, Resigned 12 April 2016
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Resigned
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Philip Cooper - Director (British, 63 years old, born August 1963)
Appointed 12 April 2016, Resigned 12 April 2016
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Resigned
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Petar Cvetkovic - Director (British, 65 years old, born September 1961)
Appointed 01 January 2010, Resigned 28 March 2014
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Resigned
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Simon Gilderson - Director (British, 56 years old, born September 1970)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Lars Hanseid - Director (Norwegian, 67 years old, born February 1959)
Appointed 01 April 2021, Resigned 29 March 2024
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Resigned
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Richard Hughes - Director (British, 58 years old, born May 1968)
Appointed 22 July 2009, Resigned 18 December 2015
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Resigned
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Spencer Kerry - Director (British, 52 years old, born September 1974)
Appointed 18 December 2015, Resigned 08 June 2018
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Resigned
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Jonathan Lasparini - Director (British, 46 years old, born December 1980)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Jonathan Lasparini - Director (British, 46 years old, born December 1980)
Appointed 01 April 2021
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Active
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Irfan Malik - Director (Pakistani, 61 years old, born May 1965)
Appointed 11 October 2019, Resigned 01 April 2021
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Resigned
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Ian Page - Director (British, 65 years old, born March 1961)
Appointed 12 April 2016, Resigned 12 April 2016
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Resigned
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Simla Semerciyan - Director (Turkish, 53 years old, born November 1973)
Appointed 11 October 2019, Resigned 01 April 2021
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Resigned
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Olga Tkachenko - Director (Ukrainian, 52 years old, born June 1974)
Appointed 29 March 2024
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Active
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Philip Treanor - Director (British, 57 years old, born December 1969)
Appointed 09 July 2009, Resigned 22 July 2009
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Resigned
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Helen Turnbull - Director (British, 50 years old, born July 1976)
Appointed 29 March 2024
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Active
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P & P Directors Limited - Director
Appointed 09 July 2009, Resigned 22 July 2009
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Resigned
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P & P Secretaries Limited - Secretary
Appointed 09 July 2009, Resigned 17 March 2010
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Resigned
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