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James Armitage - Director (British, 57 years old, born March 1969)
Appointed 04 April 2002, Resigned 10 March 2003
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Resigned
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Robert Bean - Director (British, 67 years old, born September 1959)
Appointed 12 March 2001, Resigned 13 November 2003
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Resigned
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Iain Brown - Director (British, 39 years old, born March 1987)
Appointed 30 May 2024
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Active
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Matthew Button - Director (British, 56 years old, born February 1970)
Appointed 04 April 2002, Resigned 10 March 2003
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Resigned
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Gavin Cockerill - Director (British, 48 years old, born September 1978)
Appointed 30 May 2024
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Active
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Kelvyn Collins - Director (New Zealander, 68 years old, born April 1958)
Appointed 04 April 2002, Resigned 15 January 2004
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Resigned
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Mark Cramphorn - Director (British, 70 years old, born August 1956)
Appointed 12 March 2001, Resigned 13 November 2003
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Resigned
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Adam Hainsworth - Director (British, 54 years old, born June 1972)
Appointed 13 November 2003, Resigned 30 May 2024
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Resigned
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Guy Hainsworth - Director (British, 51 years old, born November 1975)
Appointed 13 November 2003, Resigned 25 March 2026
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Resigned
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Ross Jenner - Director (British, 55 years old, born October 1971)
Appointed 25 March 2026
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Active
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Richard Lightfoot - Director (British, 54 years old, born March 1972)
Appointed 30 May 2024
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Active
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Jeremy Ongley - Director (British, 56 years old, born May 1970)
Appointed 13 November 2003
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Active
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Richard Rawlins - Director (British, 58 years old, born November 1968)
Appointed 04 April 2002, Resigned 01 April 2003
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Resigned
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Stefan Russell - Director (British, 64 years old, born May 1962)
Appointed 02 December 2008, Resigned 31 August 2021
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Resigned
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Grant Directors Limited - Director
Appointed 12 March 2001, Resigned 04 April 2002
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Resigned
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Grant Secretaries Limited - Secretary
Appointed 12 March 2001, Resigned 12 March 2001
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Resigned
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