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Matthew Abbott - Director (British, 48 years old, born March 1978)
Appointed 12 September 2022
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Active
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Nicholas Borrett - Director (British, 59 years old, born February 1967)
Appointed 31 August 2016
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Active
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Andrea Cicero - Director (Italian, 55 years old, born September 1971)
Appointed 21 December 2012, Resigned 24 April 2018
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Resigned
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Robert Clark - Director (British, 52 years old, born December 1974)
Appointed 15 October 2024
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Active
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Shaun Doherty - Director (British, 58 years old, born October 1968)
Appointed 31 May 2022, Resigned 30 September 2024
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Resigned
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James Drummond - Director (British, 64 years old, born March 1962)
Appointed 21 December 2012, Resigned 03 September 2014
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Resigned
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Kevin Garvey - Director (British, 59 years old, born May 1967)
Appointed 13 January 2020, Resigned 12 September 2022
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Resigned
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Karen Hayzen-Smith - Director (British, 56 years old, born February 1970)
Appointed 24 April 2018, Resigned 13 January 2020
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Resigned
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Luis Inigo Moreno-Ventas - Director (Spanish, 50 years old, born June 1976)
Appointed 20 December 2012, Resigned 21 December 2012
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Resigned
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 16 May 2014, Resigned 30 November 2020
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Resigned
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Peter Rogers - Director (British, 79 years old, born December 1947)
Appointed 16 May 2014, Resigned 31 August 2016
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Resigned
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Emilio Sanchez Vicente - Director (Spanish, 53 years old, born November 1973)
Appointed 20 December 2012, Resigned 21 December 2012
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Resigned
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William Tame - Director (British, 72 years old, born July 1954)
Appointed 16 May 2014, Resigned 31 August 2016
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Resigned
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Leonardo Tricarico - Director (Italian, 84 years old, born September 1942)
Appointed 03 September 2014, Resigned 11 December 2020
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Resigned
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Iain Urquhart - Director (Scottish, 61 years old, born July 1965)
Appointed 22 September 2015, Resigned 31 May 2022
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 16 May 2014
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Active
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