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Christopher Baur - Director (British, 84 years old, born May 1942)
Appointed 13 April 2004, Resigned 28 May 2012
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Resigned
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Andrew Blundell - Director (British, 66 years old, born February 1960)
Appointed 04 September 2013, Resigned 20 November 2020
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Resigned
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Timothy Burgham - Director (British, 47 years old, born October 1979)
Appointed 20 November 2020, Resigned 15 November 2022
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Resigned
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Martin Edstrom - Director (Swedish, 55 years old, born January 1971)
Appointed 28 December 2023
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Active
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Philip Hoggarth - Director (British, 48 years old, born February 1978)
Appointed 20 November 2020, Resigned 28 December 2023
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Resigned
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Nigel Howes - Director (British, 75 years old, born February 1951)
Appointed 19 June 2014, Resigned 31 January 2016
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Resigned
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Keith Maib - Director (American, 68 years old, born August 1958)
Appointed 16 June 2023, Resigned 30 November 2023
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Resigned
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Steven Rawlins - Director (United Kingdom, 64 years old, born September 1962)
Appointed 04 December 2017, Resigned 20 November 2020
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Resigned
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David Rushton - Director (British, 65 years old, born March 1961)
Appointed 04 September 2013, Resigned 31 January 2016
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Resigned
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Ruth Stewart-Simpson - Director (British, 58 years old, born December 1968)
Appointed 23 May 2000, Resigned 04 September 2013
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Resigned
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Mark Stoner - Director (British, 57 years old, born June 1969)
Appointed 16 September 2014, Resigned 04 December 2017
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Resigned
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Jeremy Walters - Director (British, 54 years old, born September 1972)
Appointed 28 December 2023
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Active
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Claire Watt - Director (British, 52 years old, born December 1974)
Appointed 15 November 2022, Resigned 15 June 2023
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Resigned
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Caspian Woods - Director (British, 58 years old, born August 1968)
Appointed 23 May 2000, Resigned 04 September 2013
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 06 August 1999, Resigned 23 May 2000
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Resigned
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Burness Solicitors - Nominee Secretary
Appointed 06 August 1999, Resigned 23 May 2000
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Resigned
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