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Adrian Connell - Director (British, 61 years old, born March 1965)
Appointed 17 March 2014
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Active
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Elizabeth Earle - Director (British, 50 years old, born July 1976)
Appointed 15 March 2019
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Active
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Paul Kelly - Director (British, 71 years old, born October 1955)
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Resigned
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Ian Nellist - Director (British, 72 years old, born November 1954)
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Resigned
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Hemant Trivedi - Director (British, 64 years old, born September 1962)
Appointed 30 April 2001, Resigned 17 March 2014
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Resigned
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Yashar Turgut - Director (British, 73 years old, born May 1953)
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Resigned
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Robert Underhill - Director (British, 78 years old, born February 1948)
Appointed 25 November 1993, Resigned 30 April 2001
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Resigned
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Sisec Limited - Secretary
Appointed 17 March 2014, Resigned 29 January 2016
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Resigned
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