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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 15 October 2018, Resigned 31 December 2019
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Resigned
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Samantha Booth - Director (British, 55 years old, born December 1971)
Appointed 29 September 2021, Resigned 15 December 2022
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Resigned
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Pradeep Chand - Director (British, 80 years old, born September 1946)
Appointed 24 April 2001, Resigned 05 March 2002
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Resigned
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Malcolm Fallen - Director (English, 67 years old, born October 1959)
Appointed 28 September 2006, Resigned 10 December 2008
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Resigned
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Allison Greatorex - Director (British, 59 years old, born June 1967)
Appointed 01 August 2001, Resigned 28 September 2006
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Resigned
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William Halbert - Director (British, 79 years old, born September 1947)
Appointed 02 April 2009, Resigned 29 November 2018
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Resigned
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Julian Harris - Director (British, 66 years old, born April 1960)
Appointed 05 April 2000, Resigned 28 September 2006
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Resigned
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Jonathan Hopper - Director (British, 66 years old, born May 1960)
Appointed 01 August 2001, Resigned 28 September 2006
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Resigned
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Neil Miles - Director (British, 61 years old, born January 1965)
Appointed 01 August 2001, Resigned 28 September 2006
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Resigned
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Matthew Pearson - Director (British, 60 years old, born May 1966)
Appointed 15 February 2021, Resigned 25 August 2023
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Resigned
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Dale Raneberg - Director (Swedish, 66 years old, born June 1960)
Appointed 14 November 2019, Resigned 20 April 2022
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Resigned
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Tim Shaw - Director (British, 47 years old, born August 1979)
Appointed 28 April 2022
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Active
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 28 September 2006, Resigned 30 September 2016
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Resigned
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Robert Stevens - Director (British, 62 years old, born April 1964)
Appointed 01 August 2001, Resigned 31 July 2002
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Resigned
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Graham Sutherland - Director (British, 63 years old, born November 1963)
Appointed 15 October 2018, Resigned 22 October 2019
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Resigned
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Alexander Tong - Director (British, 42 years old, born May 1984)
Appointed 31 December 2019, Resigned 31 March 2021
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Resigned
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Hillgate Nominees Limited - Nominee Director
Appointed 18 January 2000, Resigned 05 April 2000
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Resigned
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Hillgate Secretarial Limited - Nominee Director
Appointed 18 January 2000, Resigned 05 April 2000
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Resigned
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Hillgate Secretarial Limited - Nominee Secretary
Appointed 18 January 2000, Resigned 14 February 2001
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Resigned
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