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Jennifer Acres - Director (British, 76 years old, born September 1950)
Appointed 21 June 2010, Resigned 04 March 2012
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Resigned
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Lynn Claydon - Director (British, 69 years old, born December 1957)
Appointed 21 June 2010, Resigned 11 August 2010
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Resigned
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William Gibbons - Director (British, 71 years old, born February 1955)
Appointed 01 April 2007, Resigned 11 August 2010
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Resigned
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Sandali Harvey - Director (British, 42 years old, born June 1984)
Appointed 11 October 2024
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Active
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Roselyn Hawkes - Director (British, 75 years old, born March 1951)
Appointed 01 September 2005, Resigned 18 January 2006
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Resigned
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Amanda Jackson - Director (British, 58 years old, born January 1968)
Appointed 29 October 2012, Resigned 30 April 2015
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Resigned
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Andrew Mangion - Director (Maltese, 70 years old, born February 1956)
Appointed 15 January 2015, Resigned 14 November 2016
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Resigned
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William Neal - Director (British, 40 years old, born February 1986)
Appointed 01 November 2017, Resigned 30 September 2019
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Resigned
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Sandhya Popat - Director (British, 72 years old, born August 1954)
Appointed 15 May 2014, Resigned 14 October 2024
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Resigned
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Dolar Popat - Director (British, 73 years old, born June 1953)
Appointed 19 February 1999, Resigned 06 March 2011
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Resigned
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Paavan Popat - Director (British, 41 years old, born February 1985)
Appointed 20 April 2010
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Active
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Shivaan Popat - Director (British, 38 years old, born December 1988)
Appointed 01 October 2018, Resigned 11 October 2024
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Resigned
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Gagan Puri - Director (British, 48 years old, born February 1978)
Appointed 01 June 2011
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Active
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Duncan Rogers - Director (British, 82 years old, born May 1944)
Appointed 12 November 2001, Resigned 31 March 2007
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Resigned
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Jacqueline Smith - Director (British, 69 years old, born October 1957)
Appointed 01 May 2014, Resigned 14 November 2014
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Resigned
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 19 February 1999, Resigned 19 February 1999
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 19 February 1999, Resigned 19 February 1999
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Resigned
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