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Loua Al Shaikh - Director (British, 65 years old, born January 1961)
Appointed 14 October 2002, Resigned 27 February 2004
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Resigned
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Paul Beven - Director (British, 67 years old, born June 1959)
Appointed 01 August 2000
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Active
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Charles Butcher - Director (British, 59 years old, born January 1967)
Appointed 10 September 2007
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Active
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Marise Caunter - Director (New Zealand, 57 years old, born January 1969)
Appointed 03 January 2017, Resigned 31 March 2017
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Resigned
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Katharine Cleminson - Director (British, 55 years old, born February 1971)
Appointed 01 September 2015, Resigned 31 March 2017
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Resigned
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James Henderson - Director (British, 51 years old, born October 1975)
Appointed 01 April 2024
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Active
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Stephen Hook - Director (British, 61 years old, born August 1965)
Appointed 01 December 2008, Resigned 31 January 2011
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Resigned
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Peter Mason - Director (British, 68 years old, born March 1958)
Appointed 01 August 2000
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Active
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Paul Mason - Director (British, 73 years old, born August 1953)
Appointed 01 August 2000, Resigned 21 September 2010
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Resigned
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Myles Morgan - Director (British, 56 years old, born December 1970)
Appointed 11 December 2009, Resigned 01 November 2017
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Resigned
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John Pugh - Director (British, 74 years old, born April 1952)
Appointed 19 November 2014, Resigned 31 January 2026
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Resigned
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Russell Smith - Director (British, 52 years old, born March 1974)
Appointed 01 September 2015, Resigned 31 March 2017
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Resigned
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Scott Sunderman - Director (British, 59 years old, born October 1967)
Appointed 31 May 2013, Resigned 12 September 2016
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Resigned
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David White - Director (British, 56 years old, born January 1970)
Appointed 01 September 2015, Resigned 30 April 2017
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 24 January 2000, Resigned 01 August 2000
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 24 January 2000, Resigned 01 August 2000
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Resigned
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Cubious Limited - Secretary
Appointed 01 April 2005, Resigned 24 May 2006
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Resigned
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