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Alastair Campbell - Director
(British, 57 years old, born November 1969)
Appointed 29 March 2011, Resigned 01 August 2013
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Resigned
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|
|
Guilherme Carvalho - Director
(Brazilian, 51 years old, born January 1975)
Appointed 23 April 2009, Resigned 22 February 2011
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Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 14 October 2009
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Active
|
|
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Fabio D'alonzo - Director
(Italian, 50 years old, born December 1976)
Appointed 19 May 2015, Resigned 17 March 2016
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Resigned
|
|
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Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 24 January 2024
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Active
|
|
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Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 17 March 2017, Resigned 19 November 2021
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Resigned
|
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 22 February 2011, Resigned 19 August 2016
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Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 25 February 2010, Resigned 01 January 2015
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Resigned
|
|
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Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 11 April 2007, Resigned 25 February 2010
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Resigned
|
|
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Francesca Kavanagh - Director
(British, 41 years old, born June 1985)
Appointed 12 March 2025
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Active
|
|
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David Lewis - Director
(British, 59 years old, born June 1967)
Appointed 01 August 2013, Resigned 22 January 2014
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Resigned
|
|
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Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 17 March 2016, Resigned 22 November 2024
|
Resigned
|
|
|
Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 15 March 2021, Resigned 19 June 2025
|
Resigned
|
|
|
Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 25 February 2010, Resigned 22 February 2011
|
Resigned
|
|
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Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 11 April 2007, Resigned 14 October 2009
|
Resigned
|
|
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 11 April 2007, Resigned 19 March 2009
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 19 May 2015, Resigned 24 April 2018
|
Resigned
|
|
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Christopher Spencer - Director
(British, 71 years old, born April 1955)
Appointed 11 April 2007, Resigned 03 June 2009
|
Resigned
|
|
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David Swarbrick - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2015, Resigned 19 May 2015
|
Resigned
|
|
|
Amit Thakrar - Director
(British, 39 years old, born July 1987)
Appointed 29 January 2019, Resigned 15 March 2021
|
Resigned
|
|
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Lisa Thomson - Director
(British, 50 years old, born July 1976)
Appointed 22 January 2014, Resigned 19 May 2015
|
Resigned
|
|
|
Daniel Vermeer - Director
(Dutch, 45 years old, born February 1981)
Appointed 24 April 2018, Resigned 29 January 2019
|
Resigned
|
|
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John Wrinn - Director
(British, 64 years old, born August 1962)
Appointed 19 November 2021, Resigned 24 January 2024
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Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 04 September 2015
|
Active
|
|
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Reynard Nominees Limited - Nominee Director
Appointed 26 March 2007, Resigned 11 April 2007
|
Resigned
|
|
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Tm Company Services Limited - Nominee Director
Appointed 26 March 2007, Resigned 11 April 2007
|
Resigned
|
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Tm Company Services Limited - Nominee Secretary
Appointed 26 March 2007, Resigned 04 September 2015
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Resigned
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