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John Brooks - Director (British, 79 years old, born June 1947)
Appointed 16 May 2004, Resigned 30 June 2016
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Resigned
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Reza Dadbakhsh - Director (British, 45 years old, born March 1981)
Appointed 02 June 2020
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Active
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Anthony Fisher - Director (British, 66 years old, born October 1960)
Appointed 02 June 2020
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Active
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Marion Foster - Director (British, 72 years old, born February 1954)
Appointed 23 June 2016, Resigned 07 September 2018
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Resigned
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Ben Hills - Director (British, 59 years old, born November 1967)
Appointed 30 July 2003, Resigned 16 May 2004
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Resigned
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Andrew Hulme - Director (British, 46 years old, born December 1980)
Appointed 15 December 2013, Resigned 16 December 2015
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Resigned
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Rochelle Miller - Director (British, 73 years old, born May 1953)
Appointed 31 January 2000, Resigned 30 July 2003
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Resigned
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Maurice Miller - Director (British, 81 years old, born December 1945)
Appointed 31 January 2000, Resigned 30 July 2003
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Resigned
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Julie Pelta - Director (British, 50 years old, born July 1976)
Appointed 15 December 2013, Resigned 05 September 2014
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Resigned
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Julie Pelta - Director (British, 50 years old, born July 1976)
Appointed 02 June 2020, Resigned 16 April 2025
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Resigned
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William Ridley - Director (British, 78 years old, born March 1948)
Appointed 30 July 2003, Resigned 01 May 2010
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Resigned
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Eva Sjogren - Director (British, 63 years old, born May 1963)
Appointed 14 June 2016
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Active
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Fredrik Taaveniku - Director (Swedish, 59 years old, born December 1967)
Appointed 27 January 2017
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Active
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Stuart Taylor - Director (British, 56 years old, born September 1970)
Appointed 30 July 2003, Resigned 19 June 2025
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Resigned
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Nick Wade - Director (British, 39 years old, born July 1987)
Appointed 14 June 2016, Resigned 04 September 2017
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Resigned
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D&G Block Management Limited - Secretary
Appointed 01 July 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 January 2000, Resigned 31 January 2000
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Resigned
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