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Andrew Bottomley - Director (British, 59 years old, born May 1967)
Appointed 04 April 2016, Resigned 01 September 2016
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Resigned
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Michael Brooke - Director (British, 85 years old, born October 1941)
Appointed 06 August 2015, Resigned 22 August 2017
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Resigned
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Benjamin Ferrari - Director (British, 62 years old, born January 1964)
Appointed 15 August 2016
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Active
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Richard Hills - Director (British, 71 years old, born February 1955)
Appointed 06 August 2015, Resigned 09 August 2015
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Resigned
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Gilbert Huber - Director (Swiss, 62 years old, born May 1964)
Appointed 01 September 2016, Resigned 30 October 2017
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Resigned
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Christopher Hunt - Director (British, 60 years old, born August 1966)
Appointed 14 July 2015
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Active
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Andrew Lapping - Director (British, 63 years old, born March 1963)
Appointed 18 August 2015, Resigned 06 February 2017
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Resigned
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Gregory Lord Barker Of Battle - Director (British, 60 years old, born March 1966)
Appointed 29 August 2017, Resigned 05 April 2019
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Resigned
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Stephen Sampson - Director (British, 66 years old, born January 1960)
Appointed 06 August 2015, Resigned 10 December 2015
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Resigned
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Simon Sinclair - Director (British, 54 years old, born May 1972)
Appointed 16 June 2019
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Active
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Hugo Swire - Director (British, 67 years old, born November 1959)
Appointed 16 June 2019, Resigned 01 February 2023
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Resigned
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Ian Watson - Director (British, 63 years old, born February 1963)
Appointed 01 July 2015, Resigned 01 August 2024
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 17 August 2015, Resigned 29 February 2016
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Resigned
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