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Geoffrey Bibby - Director (British, 61 years old, born December 1965)
Appointed 01 February 2020, Resigned 18 October 2023
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Resigned
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Simon Broadbent - Director (British, 66 years old, born May 1960)
Appointed 26 March 2012, Resigned 18 October 2023
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Resigned
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Philip Doyle - Director (Irish, 56 years old, born July 1970)
Appointed 03 June 2025
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Active
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Andrew Duckworth - Director (British, 60 years old, born January 1966)
Appointed 01 May 2013, Resigned 07 April 2016
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Resigned
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Peter Eglinton - Director (British, 57 years old, born March 1969)
Appointed 18 October 2023, Resigned 03 June 2025
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Resigned
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Michael Hassall - Director (British, 73 years old, born May 1953)
Appointed 26 March 2012, Resigned 21 November 2012
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Resigned
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Andrew Mapstone - Director (British, 63 years old, born November 1963)
Appointed 15 October 2014, Resigned 18 October 2023
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Resigned
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Geoffrey Orme - Director (British, 69 years old, born April 1957)
Appointed 13 March 2012, Resigned 04 January 2021
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Resigned
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Anthony Owen - Director (English, 55 years old, born July 1971)
Appointed 05 January 2026
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Active
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Harveen Rai - Director (British, 52 years old, born October 1974)
Appointed 30 September 2024, Resigned 28 February 2026
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Resigned
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Sian Sadler - Director (British, 58 years old, born December 1968)
Appointed 01 February 2012, Resigned 13 March 2012
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Resigned
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Richard Scully - Director (British, 64 years old, born July 1962)
Appointed 18 October 2023, Resigned 30 September 2024
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Resigned
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David Thomas - Director (British, 62 years old, born March 1964)
Appointed 04 May 2012, Resigned 14 October 2013
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 01 February 2012, Resigned 26 March 2012
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Resigned
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