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Deepti Bakhshi - Director (British, 44 years old, born January 1982)
Appointed 27 July 2023, Resigned 26 September 2024
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Resigned
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Justin Barton - Director (British, 63 years old, born April 1963)
Appointed 18 February 2011, Resigned 30 March 2012
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Resigned
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Toby Codrington - Director (British, 53 years old, born December 1973)
Appointed 26 September 2024
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Active
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Richard Coward - Director (British, 52 years old, born June 1974)
Appointed 04 August 2015, Resigned 15 March 2018
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Resigned
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Conor Davey - Director (British, 60 years old, born April 1966)
Appointed 01 January 2013, Resigned 31 May 2013
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Resigned
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Andria Gibb - Director (British, 60 years old, born May 1966)
Appointed 24 February 2020, Resigned 01 October 2023
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Resigned
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Paul Graham - Director (Australian, 65 years old, born November 1961)
Appointed 06 July 2011, Resigned 31 May 2013
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Resigned
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Timothy Griffiths - Director (British, 66 years old, born September 1960)
Appointed 18 February 2011, Resigned 30 March 2012
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Resigned
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Stephanie Hanson - Director (British, 49 years old, born May 1977)
Appointed 30 July 2019, Resigned 24 February 2020
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Resigned
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Stephanie Hanson - Director (British, 49 years old, born May 1977)
Appointed 26 September 2024
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Active
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Richard Jameson - Director (British, 62 years old, born January 1964)
Appointed 06 July 2011, Resigned 31 December 2012
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Resigned
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Andrea Lattimore - Director (British, 53 years old, born June 1973)
Appointed 06 August 2014, Resigned 08 May 2017
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Resigned
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Anna Morgan - Director (British, 53 years old, born July 1973)
Appointed 02 December 2024
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Active
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Stephen Nunn - Director (British, 63 years old, born March 1963)
Appointed 31 May 2013, Resigned 03 June 2014
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Resigned
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Paul Oldfield - Director (British)
Appointed 08 May 2017, Resigned 16 April 2018
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Resigned
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Stephen Parish - Director (British, 61 years old, born July 1965)
Appointed 06 July 2011, Resigned 31 December 2012
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Resigned
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Jonathan Simpson-Dent - Director (British, 60 years old, born November 1966)
Appointed 01 April 2018, Resigned 30 July 2019
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Resigned
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Benedict Smith - Director (British, 57 years old, born January 1969)
Appointed 30 July 2019, Resigned 16 September 2019
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Resigned
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Stuart Trood - Director (British, 58 years old, born January 1968)
Appointed 06 July 2011, Resigned 30 November 2017
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Resigned
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Peter Zillig - Director (British, 58 years old, born March 1968)
Appointed 31 May 2013, Resigned 07 October 2015
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Resigned
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Exel Secretarial Services Limited - Secretary
Appointed 01 January 2014, Resigned 04 November 2015
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Resigned
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