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Paul Boyle - Director (British, 54 years old, born October 1972)
Appointed 16 June 2025
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Active
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Julia Cavanagh - Director (British, 60 years old, born May 1966)
Appointed 03 December 2001, Resigned 16 October 2008
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Resigned
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Kevin Craven - Director (British, 65 years old, born April 1961)
Appointed 05 August 2019, Resigned 14 April 2021
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Resigned
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Andrew Crawshaw - Director (British, 60 years old, born October 1966)
Appointed 23 April 2010, Resigned 05 January 2015
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Resigned
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Nigel Crossley - Director (British, 63 years old, born April 1963)
Appointed 18 September 2015, Resigned 14 April 2021
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Resigned
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Ian Downie - Director (British, 71 years old, born July 1955)
Appointed 21 June 2000, Resigned 03 December 2001
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Resigned
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Nazim Girnary - Director (British, 47 years old, born April 1979)
Appointed 14 April 2021, Resigned 19 August 2025
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Resigned
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Stuart Haydon - Director (British, 68 years old, born August 1958)
Appointed 31 October 2018, Resigned 25 June 2022
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Resigned
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John Hickey - Director (British, 59 years old, born May 1967)
Appointed 08 October 2008, Resigned 16 June 2016
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Resigned
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Gavin Hill - Director (British, 58 years old, born February 1968)
Appointed 08 October 2008, Resigned 23 April 2010
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Resigned
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Christopher Hyman - Director (British, 63 years old, born July 1963)
Appointed 05 May 2000, Resigned 03 December 2001
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Resigned
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Mark Irwin - Director (Australian, 61 years old, born March 1965)
Appointed 14 April 2021, Resigned 01 January 2023
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Resigned
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Steven Kavanagh - Director (Australian, 68 years old, born June 1958)
Appointed 21 June 2000, Resigned 03 December 2001
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Resigned
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Anthony Kirby - Director (British, 45 years old, born January 1981)
Appointed 25 June 2022, Resigned 23 May 2025
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Resigned
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Guy Leach - Director (British, 63 years old, born September 1963)
Appointed 13 March 2002, Resigned 31 October 2018
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Resigned
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Guy Leach - Director (British, 63 years old, born September 1963)
Appointed 21 June 2000, Resigned 03 December 2001
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Resigned
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David Niotakis - Director (Australian, 50 years old, born December 1976)
Appointed 05 August 2019, Resigned 20 January 2023
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Resigned
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Craig Nunn - Director (British, 57 years old, born May 1969)
Appointed 03 December 2001, Resigned 18 February 2011
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Resigned
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Lucie Porter - Director (British, 57 years old, born December 1969)
Appointed 05 August 2019
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Active
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Joanne Roberts - Director (British, 57 years old, born April 1969)
Appointed 24 January 2005, Resigned 15 May 2012
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Resigned
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Shaun Stacey - Director (British, 58 years old, born December 1968)
Appointed 19 August 2025
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Active
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Serajul Taiyeb - Director (British, 70 years old, born June 1956)
Appointed 21 June 2000, Resigned 03 December 2001
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Resigned
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Andrew White - Director (British, 60 years old, born September 1966)
Appointed 21 June 2000, Resigned 03 December 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 April 2000, Resigned 05 May 2000
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Resigned
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Serco Corporate Services Limited - Secretary
Appointed 31 May 2006, Resigned 08 October 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 April 2000, Resigned 05 May 2000
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Resigned
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