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John Davies - Director (British, 69 years old, born December 1957)
Appointed 22 December 2025
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Active
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Jonathan Dove - Director (British, 63 years old, born February 1963)
Appointed 28 March 2013, Resigned 31 October 2013
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Resigned
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Richard Ellis - Director (British, 55 years old, born June 1971)
Appointed 31 October 2013, Resigned 23 August 2024
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Resigned
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John Hall - Director (British, 78 years old, born April 1948)
Appointed 26 January 2007, Resigned 28 March 2013
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Resigned
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Nicholas Jones - Director (British, 68 years old, born November 1958)
Appointed 27 October 2011, Resigned 28 October 2021
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Resigned
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James McColl - Director (British, 75 years old, born December 1951)
Appointed 13 July 2001, Resigned 26 January 2007
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Resigned
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Dirk Scholz - Director (German, 60 years old, born May 1966)
Appointed 05 September 2024, Resigned 31 March 2026
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Resigned
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David Spooner - Director (British, 60 years old, born March 1966)
Appointed 28 October 2021, Resigned 14 December 2022
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Resigned
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Alexander Stewart - Director (Scottish, 68 years old, born September 1958)
Appointed 26 January 2007, Resigned 22 August 2011
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Resigned
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William Thomson - Director (British, 68 years old, born June 1958)
Appointed 16 July 2001, Resigned 26 January 2007
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Resigned
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Jörg Ulrich - Director (German, 56 years old, born June 1970)
Appointed 31 March 2026
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Active
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David Ward - Director (British, 57 years old, born May 1969)
Appointed 14 December 2022, Resigned 22 December 2025
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 05 July 2001, Resigned 16 July 2001
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Resigned
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Vindex Limited - Nominee Director
Appointed 05 July 2001, Resigned 16 July 2001
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 05 July 2001, Resigned 16 July 2001
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Resigned
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