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Richard Bainbridge - Director (British, 63 years old, born July 1963)
Appointed 07 March 2012, Resigned 31 March 2013
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Resigned
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Martin Froggatt - Director (British, 57 years old, born February 1969)
Appointed 15 January 2012, Resigned 10 December 2018
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Resigned
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Sarah Furness - Director (British, 67 years old, born December 1959)
Appointed 03 April 1995, Resigned 06 December 2004
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Resigned
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Paul Hemingway - Director (British, 55 years old, born April 1971)
Appointed 25 September 2023
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Active
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Jeffrey Hunter - Director (British, 56 years old, born June 1970)
Appointed 06 December 2005, Resigned 31 December 2010
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Resigned
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Richard Isaacs - Director (British, 51 years old, born July 1975)
Appointed 26 September 2013, Resigned 10 December 2018
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Resigned
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Chad Lion-Cachet - Director (Dutch, 57 years old, born February 1969)
Appointed 01 December 2003, Resigned 31 December 2012
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Resigned
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Chad Lion-Cachet - Director (Dutch, 57 years old, born February 1969)
Appointed 26 September 2013, Resigned 22 November 2016
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Resigned
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Stephen Marnham - Director (British, 81 years old, born August 1945)
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Resigned
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Darren Mee - Director (British, 61 years old, born July 1965)
Appointed 13 May 2008, Resigned 31 January 2013
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Resigned
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Mark Nevin - Director (British, 69 years old, born August 1957)
Appointed 10 October 2023
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Active
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Michael Norris - Director (New Zealander, 80 years old, born May 1946)
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Resigned
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Len Olender - Director (American, 70 years old, born January 1956)
Appointed 15 January 2013, Resigned 07 January 2017
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Resigned
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Alexander Ross - Director (British, 78 years old, born March 1948)
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Resigned
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Michael Stevens - Director (British, 57 years old, born August 1969)
Appointed 25 April 2013, Resigned 01 May 2014
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Resigned
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Raymond Whitehouse - Director (British, 87 years old, born April 1939)
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Resigned
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Nathan Wilson - Director (British, 54 years old, born June 1972)
Appointed 10 December 2018
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Active
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John Wimbleton - Director (British, 68 years old, born November 1958)
Appointed 13 May 2008, Resigned 10 October 2012
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Resigned
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Speafi Limited - Secretary
Appointed 06 December 2004, Resigned 13 May 2008
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Resigned
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