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Corinna Bishopp - Director (British, 53 years old, born April 1973)
Appointed 03 January 2013, Resigned 30 August 2017
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Resigned
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Peter Brown - Director (British, 74 years old, born August 1952)
Appointed 01 September 2019, Resigned 31 January 2021
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Resigned
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Jeremy Brown - Director (British, 42 years old, born January 1984)
Appointed 03 May 2023
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Active
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Christopher Chaney - Director (British, 76 years old, born February 1950)
Appointed 03 January 2013, Resigned 17 April 2019
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Resigned
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Paul Constantine - Director (British, 65 years old, born October 1961)
Appointed 03 January 2013, Resigned 30 April 2014
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Resigned
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Alex Decmar - Director (British, 37 years old, born October 1989)
Appointed 10 January 2020, Resigned 10 March 2021
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Resigned
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Alexa Decmar - Director (British, 37 years old, born October 1989)
Appointed 28 July 2021, Resigned 12 July 2022
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Resigned
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Elinor Dennehy - Director (Irish, 63 years old, born January 1963)
Appointed 23 June 2020, Resigned 28 July 2021
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Resigned
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James Honeywell - Director (British, 51 years old, born July 1975)
Appointed 26 June 2019, Resigned 18 November 2019
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Resigned
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Hugh Jones - Director (British, 89 years old, born July 1937)
Appointed 03 January 2013
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Active
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Richard Lappin - Director (British, 71 years old, born March 1955)
Appointed 01 May 2025, Resigned 15 March 2026
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Resigned
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Lucy Leveson - Director (British, 77 years old, born August 1949)
Appointed 01 May 2025
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Active
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Helen Nicholson - Director (British, 67 years old, born April 1959)
Appointed 27 November 2019, Resigned 27 July 2021
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Resigned
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Martin Nunns - Director (British, 71 years old, born July 1955)
Appointed 18 June 2025
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Active
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Susan Peacock - Director (British, 73 years old, born July 1953)
Appointed 03 January 2013, Resigned 14 November 2018
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Resigned
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Paul Prodrick - Director (British, 51 years old, born September 1975)
Appointed 15 April 2016, Resigned 17 April 2019
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Resigned
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Verna Prodrick - Director (British, 48 years old, born June 1978)
Appointed 03 January 2013, Resigned 27 April 2016
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Resigned
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Michelle Ramsis - Director (British, 62 years old, born March 1964)
Appointed 03 December 2018, Resigned 28 August 2019
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Resigned
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Kate Slater - Director (British, 51 years old, born March 1975)
Appointed 29 October 2014, Resigned 01 May 2018
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Resigned
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Gerhard Strack - Director (Austrian, 47 years old, born May 1979)
Appointed 23 June 2020, Resigned 01 October 2024
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Resigned
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Dhansukh Taylor - Director (British, 80 years old, born May 1946)
Appointed 31 October 2018
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Active
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Graham Thomson - Director (British, 79 years old, born December 1947)
Appointed 03 January 2013, Resigned 28 April 2020
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Resigned
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Mark Walker - Director (Canadian, 72 years old, born March 1954)
Appointed 11 December 2019, Resigned 28 April 2020
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Resigned
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Graham Bartholomew Limited - Secretary
Appointed 01 April 2025
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Active
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Kinleigh Limited - Secretary
Appointed 28 February 2017, Resigned 01 April 2025
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Resigned
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