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Iain Bond - Director (British, 62 years old, born July 1964)
Appointed 18 January 2007, Resigned 16 April 2014
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Resigned
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Simon De Albuquerque - Director (British, 74 years old, born September 1952)
Appointed 18 January 2007, Resigned 07 April 2008
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Resigned
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James Gibson - Director (British, 66 years old, born July 1960)
Appointed 16 April 2014
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Active
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Simon Hodgson - Director (British, 56 years old, born December 1970)
Appointed 25 April 2003, Resigned 18 January 2007
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Resigned
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Paul Hodgson - Director (British, 64 years old, born December 1962)
Appointed 25 April 2003, Resigned 18 January 2007
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Resigned
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James Jack - Director (British, 23 years old, born May 2003)
Appointed 25 April 2003, Resigned 18 January 2007
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Resigned
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Alister Jack - Director (British, 63 years old, born July 1963)
Appointed 28 March 2003, Resigned 18 January 2007
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Resigned
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Sharon Kerridge - Director (British, 59 years old, born December 1967)
Appointed 10 September 2008, Resigned 11 April 2011
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Resigned
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Adrian Lee - Director (British, 61 years old, born July 1965)
Appointed 16 April 2014
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Active
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Paul MacKey - Director (Irish, 67 years old, born June 1959)
Appointed 18 January 2007, Resigned 22 September 2010
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Resigned
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Richard Stenhouse - Director (British, 65 years old, born August 1961)
Appointed 25 April 2003, Resigned 18 January 2007
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Resigned
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Timothy Thorp - Director (British, 62 years old, born October 1964)
Appointed 11 April 2011, Resigned 16 April 2014
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Resigned
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John Trotman - Director (British, 49 years old, born June 1977)
Appointed 16 April 2014
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Active
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Gillespie Macandrew Ws - Secretary
Appointed 28 March 2003, Resigned 19 May 2003
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 18 January 2007, Resigned 16 April 2014
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Resigned
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