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Richard Cross - Director (British, 73 years old, born October 1953)
Appointed 30 January 2004, Resigned 26 July 2007
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Resigned
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Jack Edwards-Fox - Director (British, 43 years old, born June 1983)
Appointed 15 February 2021
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Active
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Emma Harvey-Kitching - Director (British, 40 years old, born April 1986)
Appointed 15 February 2021
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Active
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Robert Johnson - Director (British & American, 80 years old, born April 1946)
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Resigned
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Shaun Joyce - Director (British, 60 years old, born May 1966)
Appointed 31 January 2014, Resigned 27 October 2015
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Resigned
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John Midgley - Director (British, 61 years old, born April 1965)
Appointed 29 February 2008, Resigned 15 February 2021
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Resigned
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Perry O'callaghan - Director (British, 70 years old, born November 1956)
Appointed 15 July 2002, Resigned 30 January 2004
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Resigned
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Maurice Pinto - Director (American, 92 years old, born March 1934)
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Resigned
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Gary Sheard - Director (British, 72 years old, born June 1954)
Appointed 02 April 2008, Resigned 31 October 2013
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Resigned
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Paul Steeper - Director (British, 62 years old, born October 1964)
Appointed 28 April 2015, Resigned 15 February 2021
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Resigned
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James Taylor - Director (British, 70 years old, born July 1956)
Appointed 26 June 2007, Resigned 31 March 2008
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Resigned
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Trevor Thomas - Director (British, 82 years old, born July 1944)
Appointed 26 April 2007, Resigned 07 January 2013
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Resigned
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Michael Ullmann - Director (British, 80 years old, born July 1946)
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Resigned
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Simon Webster - Director (British, 66 years old, born February 1960)
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Resigned
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Hbjgw Secretarial Support Limited - Secretary
Appointed 20 December 2007, Resigned 29 February 2008
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Resigned
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