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Mark Aitchison - Director (British, 66 years old, born March 1960)
Appointed 31 January 2012, Resigned 04 February 2026
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Resigned
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James Cameron - Director (British, 54 years old, born November 1972)
Appointed 16 March 2026
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Active
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Jayne Dear - Director (British, 70 years old, born October 1956)
Appointed 30 November 2009, Resigned 31 January 2012
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Resigned
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Martin Dear - Director (British, 72 years old, born January 1954)
Appointed 29 October 1999, Resigned 02 February 2012
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Resigned
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Mary Haselden - Nominee Director (British, 79 years old, born November 1947)
Appointed 29 October 1999, Resigned 29 October 1999
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Resigned
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Charles Oakes - Director (British, 70 years old, born September 1956)
Appointed 29 October 1999, Resigned 02 February 2012
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Resigned
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Josephine Oakes - Director (British, 68 years old, born January 1958)
Appointed 30 November 2009, Resigned 31 January 2012
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Resigned
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Diana Overton - Director (British, 53 years old, born February 1973)
Appointed 21 February 2018
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Active
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Mark Willmot - Director (British, 72 years old, born June 1954)
Appointed 29 October 1999, Resigned 29 July 2002
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Resigned
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Stephen Wooldridge - Director (British, 65 years old, born June 1961)
Appointed 31 January 2012, Resigned 21 February 2018
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Resigned
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Unicorn Nominees Limited - Secretary
Appointed 29 October 1999, Resigned 07 January 2003
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Resigned
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