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David Alberto - Director (British, 58 years old, born November 1968)
Appointed 17 September 1999, Resigned 21 May 2003
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Resigned
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Wayne Berger - Director (Canadian, 53 years old, born October 1973)
Appointed 31 May 2024, Resigned 03 October 2025
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Resigned
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Andrew Blurton - Director (British, 72 years old, born April 1954)
Appointed 30 January 1998, Resigned 16 June 2009
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Resigned
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Andrew Blurton - Director (British, 72 years old, born April 1954)
Appointed 13 November 2012, Resigned 22 March 2013
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Resigned
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Joanne Bushell - Director (British, 55 years old, born November 1971)
Appointed 17 October 2025
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Active
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Peter Cashman - Director (British, 78 years old, born September 1948)
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Resigned
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Celia Donne - Director (British, 54 years old, born February 1972)
Appointed 22 March 2013, Resigned 15 March 2014
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Resigned
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Henry Edwards - Director (British, 103 years old, born May 1923)
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Resigned
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Peter Gibson - Director (British, 53 years old, born February 1973)
Appointed 15 March 2014, Resigned 28 October 2019
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Resigned
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Simon Loh - Director (British, 43 years old, born September 1983)
Appointed 06 February 2020, Resigned 12 May 2023
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Resigned
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Richard Morris - Director (British, 51 years old, born May 1975)
Appointed 01 September 2014, Resigned 31 May 2024
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Resigned
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Philip Newborough - Director (British, 64 years old, born May 1962)
Appointed 17 September 1999, Resigned 08 June 2001
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Resigned
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Keval Pankhania - Director (British, 54 years old, born May 1972)
Appointed 16 June 2009, Resigned 13 November 2012
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Resigned
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Gavin Phillips - Director (British, 41 years old, born February 1985)
Appointed 31 May 2024
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Active
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Timothy Regan - Director (British, 61 years old, born July 1965)
Appointed 22 March 2013, Resigned 15 March 2014
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Resigned
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Ian Rollason - Director (British, 80 years old, born March 1946)
Appointed 20 January 1998, Resigned 30 January 1998
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Resigned
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Jagtar Singh - Director (British, 68 years old, born September 1958)
Appointed 30 January 1998, Resigned 09 May 2012
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Resigned
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John Spencer - Director (British, 68 years old, born June 1958)
Appointed 16 June 2009, Resigned 05 September 2014
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Resigned
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Michael Thompson - Director (British, 93 years old, born January 1933)
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Resigned
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City Group P.L.C. - Secretary
Appointed 01 January 2013, Resigned 01 May 2013
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Resigned
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Filex Services Limited - Secretary
Appointed 03 September 1998, Resigned 01 January 2013
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Resigned
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