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Stephen Cohen - Director (British, 86 years old, born November 1940)
Appointed 06 May 1999, Resigned 16 November 2005
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Resigned
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Richard Flood - Director (British, 67 years old, born October 1959)
Appointed 31 March 2009, Resigned 14 March 2011
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Resigned
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Andrew Goodman - Director (British, 64 years old, born May 1962)
Appointed 17 September 2007, Resigned 03 June 2025
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Resigned
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Ingrid Goodman - Director (British, 62 years old, born September 1964)
Appointed 26 September 2011, Resigned 09 May 2018
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Resigned
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John Handelaar - Director (British, 86 years old, born April 1940)
Appointed 06 May 1999, Resigned 16 November 2005
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Resigned
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John Hoskin - Director (British, 52 years old, born May 1974)
Appointed 26 November 2018
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Active
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Kwasi Missah - Director (British, 57 years old, born January 1969)
Appointed 26 November 2018
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Active
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Barry Roback - Director (British, 74 years old, born May 1952)
Appointed 02 August 1996, Resigned 07 December 2009
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Resigned
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Stewart Rogers - Director (British, 73 years old, born September 1953)
Appointed 09 March 2010, Resigned 30 September 2017
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Resigned
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Katherine Rogers - Director (British, 73 years old, born October 1953)
Appointed 31 October 2011, Resigned 09 May 2018
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Resigned
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Ian Savage - Director (British, 56 years old, born October 1970)
Appointed 27 March 2008, Resigned 28 February 2009
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Resigned
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Victor Stanton - Director (British, 74 years old, born January 1952)
Appointed 02 August 1996, Resigned 07 December 2009
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Resigned
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 02 August 1996, Resigned 02 August 1996
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 02 August 1996, Resigned 02 August 1996
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Resigned
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