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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 04 December 2019
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Active
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Andrea Cicero - Director (Italian, 55 years old, born September 1971)
Appointed 17 April 2013, Resigned 24 April 2018
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Resigned
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Catherine Cole - Director (British, 57 years old, born May 1969)
Appointed 14 November 2024, Resigned 11 June 2025
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Resigned
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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 17 April 2013, Resigned 03 September 2014
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Resigned
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Paul Edwards - Director (British, 49 years old, born July 1977)
Appointed 11 June 2025
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Active
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Karen Hayzen-Smith - Director (British, 56 years old, born February 1970)
Appointed 24 April 2018, Resigned 04 December 2019
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Resigned
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Luis Inigo Moreno-Ventas - Director (Spanish, 50 years old, born June 1976)
Appointed 17 April 2013, Resigned 04 December 2019
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Resigned
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Iain Urquhart - Director (Scottish, 61 years old, born July 1965)
Appointed 04 December 2019, Resigned 31 May 2022
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 12 November 2014
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Active
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