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Malcolm Costello - Director (British, 69 years old, born August 1957)
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Resigned
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Andrew Frome - Director (British, 65 years old, born December 1961)
Appointed 04 July 2007, Resigned 18 July 2011
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Resigned
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Anthony Goodwin - Director (British, 64 years old, born January 1962)
Appointed 18 July 2011
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Active
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Chris Herrmannsen - Director (British, 61 years old, born January 1965)
Appointed 10 May 2005, Resigned 20 January 2006
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Resigned
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Chris Herrmannsen - Director (British, 61 years old, born January 1965)
Appointed 10 August 2006, Resigned 18 July 2011
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Resigned
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Paul Keady - Director (British, 73 years old, born May 1953)
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Resigned
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Robert Parkinson - Director (British, 48 years old, born August 1978)
Appointed 01 November 2021, Resigned 29 November 2022
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Resigned
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Graeme Read - Director (British, 59 years old, born October 1967)
Appointed 18 July 2011, Resigned 31 October 2013
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Resigned
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Anthony Reeves - Director (British, 86 years old, born September 1940)
Appointed 29 August 2003, Resigned 20 January 2006
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Resigned
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Sagar Ruparelia - Director (British, 43 years old, born December 1983)
Appointed 25 August 2016
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Active
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Paul Russell - Director (British, 50 years old, born May 1976)
Appointed 18 July 2011, Resigned 31 October 2013
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Resigned
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Michael Ryall - Director (British, 58 years old, born September 1968)
Appointed 18 July 2011, Resigned 31 December 2013
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Resigned
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Bala Shanmugam - Director (British, 54 years old, born April 1972)
Appointed 10 August 2006, Resigned 04 July 2007
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Resigned
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Douglas Woodward - Director (British, 75 years old, born April 1951)
Appointed 28 January 2004, Resigned 31 August 2004
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Resigned
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Stephen Wright - Director (British, 70 years old, born October 1956)
Appointed 29 August 2003, Resigned 20 January 2006
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Resigned
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T M Directors Limited - Director
Appointed 20 January 2006, Resigned 10 August 2006
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Resigned
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T M Secretaries Limited - Secretary
Appointed 20 January 2006, Resigned 10 August 2006
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Resigned
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