|
|
Matthew Abbott - Director (British, 48 years old, born March 1978)
Appointed 14 November 2024
|
Active
|
|
|
Nicholas Borrett - Director (British, 59 years old, born February 1967)
Appointed 21 February 2023
|
Active
|
|
|
Andrea Cicero - Director (Italian, 55 years old, born September 1971)
Appointed 26 May 2011, Resigned 24 April 2018
|
Resigned
|
|
|
Catherine Cole - Director (British, 57 years old, born May 1969)
Appointed 10 June 2024, Resigned 11 June 2025
|
Resigned
|
|
|
Phillip Craig - Director (British, 47 years old, born March 1979)
Appointed 01 April 2019, Resigned 15 February 2023
|
Resigned
|
|
|
Shaun Doherty - Director (British, 58 years old, born October 1968)
Appointed 12 September 2022, Resigned 07 February 2023
|
Resigned
|
|
|
James Drummond - Director (British, 64 years old, born March 1962)
Appointed 26 October 2011, Resigned 03 September 2014
|
Resigned
|
|
|
Paul Edwards - Director (British, 49 years old, born July 1977)
Appointed 21 February 2023
|
Active
|
|
|
Kevin Garvey - Director (British, 59 years old, born May 1967)
Appointed 13 January 2020, Resigned 12 September 2022
|
Resigned
|
|
|
Karen Hayzen-Smith - Director (British, 56 years old, born February 1970)
Appointed 24 April 2018, Resigned 13 January 2020
|
Resigned
|
|
|
Luis Inigo Moreno Ventas - Director (Spanish, 50 years old, born June 1976)
Appointed 23 April 2013, Resigned 12 September 2022
|
Resigned
|
|
|
Ruben Medina - Director (Spanish, 47 years old, born June 1979)
Appointed 01 April 2016, Resigned 24 April 2018
|
Resigned
|
|
|
Richard Mintern - Director (British, 65 years old, born May 1961)
Appointed 01 June 2012, Resigned 18 May 2015
|
Resigned
|
|
|
David Plester - Director (British, 62 years old, born August 1964)
Appointed 24 April 2018, Resigned 01 April 2019
|
Resigned
|
|
|
Roger Smith - Director (British, 70 years old, born June 1956)
Appointed 11 February 2011, Resigned 28 April 2011
|
Resigned
|
|
|
Steven Smith - Director (British, 66 years old, born March 1960)
Appointed 26 May 2011, Resigned 31 May 2013
|
Resigned
|
|
|
Stephen Ward - Director (British, 63 years old, born September 1963)
Appointed 12 September 2022, Resigned 07 June 2024
|
Resigned
|
|
|
Geoffrey Williams - Director (British, 67 years old, born January 1959)
Appointed 26 May 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Babcock Corporate Secretaries Limited - Secretary
Appointed 12 November 2014
|
Active
|
|
|
Inaer Aviation Spain S.A.U - Director
Appointed 28 April 2011, Resigned 26 May 2011
|
Resigned
|