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John Angell - Director (British, 86 years old, born November 1940)
Appointed 20 March 2000, Resigned 31 March 2000
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Resigned
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Marcus Angell - Director (British, 56 years old, born November 1970)
Appointed 20 March 2000
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Active
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Segun Babalola - Director (British, 56 years old, born July 1970)
Appointed 06 April 2009, Resigned 14 September 2012
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Resigned
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Imogen Brettell - Director (British, 54 years old, born June 1972)
Appointed 01 November 2017, Resigned 31 October 2025
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Resigned
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James Buckley - Director (British, 43 years old, born July 1983)
Appointed 01 November 2017
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Active
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Christopher Gee - Director (British, 57 years old, born November 1969)
Appointed 11 November 2005, Resigned 22 May 2015
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Resigned
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Martin Klima - Director (British, 39 years old, born March 1987)
Appointed 01 November 2020
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Active
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Alexander Neale - Director (British, 42 years old, born March 1984)
Appointed 01 November 2024, Resigned 31 October 2025
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Resigned
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Angie Sandmar - Director (British, 53 years old, born August 1973)
Appointed 31 March 2000, Resigned 15 December 2000
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Resigned
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Hanish Vithal - Director (British, 41 years old, born September 1985)
Appointed 10 May 2017, Resigned 31 October 2025
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Resigned
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Joseph Warmann - Director (British, 56 years old, born September 1970)
Appointed 15 December 2000, Resigned 09 February 2006
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Resigned
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Stuart Winstone - Director (British, 48 years old, born May 1978)
Appointed 22 October 2012
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Active
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Whbc Nominee Directors Limited - Nominee Director
Appointed 20 March 2000, Resigned 20 March 2000
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Resigned
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Whbc Nominee Secretaries Limited - Nominee Secretary
Appointed 20 March 2000, Resigned 20 March 2000
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Resigned
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