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Gillian Duggan - Director (British, 59 years old, born July 1967)
Appointed 18 November 2008, Resigned 30 April 2016
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Resigned
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Melvyn Ewell - Director (British, 68 years old, born September 1958)
Appointed 07 February 2006, Resigned 31 March 2016
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Resigned
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Christopher Fenton - Director (British, 64 years old, born March 1962)
Appointed 13 July 2010, Resigned 31 October 2012
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Resigned
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Amanda Fisher - Director (British, 63 years old, born November 1963)
Appointed 15 January 2020, Resigned 30 December 2022
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Resigned
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Daniel Holland - Director (British, 54 years old, born April 1972)
Appointed 27 July 2016, Resigned 31 December 2016
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Resigned
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Maurice Jenkinson - Director (British, 80 years old, born December 1946)
Appointed 05 June 2001, Resigned 30 September 2001
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Resigned
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Jose Leo - Director (Spanish, 66 years old, born May 1960)
Appointed 07 February 2006, Resigned 22 September 2006
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Resigned
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James McDonagh - Director (British, 65 years old, born March 1961)
Appointed 05 June 2001, Resigned 07 February 2006
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Resigned
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Andrew Milner - Director (British, 57 years old, born April 1969)
Appointed 19 February 2016, Resigned 12 December 2019
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Resigned
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Andrew Milner - Director (British, 57 years old, born April 1969)
Appointed 30 December 2022
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Active
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Andrew Nelson - Director (British, 67 years old, born April 1959)
Appointed 22 September 2006
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Active
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Guy Wakeley - Director (British, 56 years old, born May 1970)
Appointed 12 May 2008, Resigned 26 September 2008
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Resigned
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Christopher Webster - Director (British, 68 years old, born May 1958)
Appointed 07 February 2006, Resigned 11 April 2010
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Resigned
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Richard Williams - Director (British, 81 years old, born November 1945)
Appointed 05 June 2001, Resigned 07 February 2006
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Resigned
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Hillgate Nominees Limited - Nominee Director
Appointed 13 March 2001, Resigned 05 June 2001
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Resigned
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Hillgate Secretarial Limited - Nominee Secretary
Appointed 13 March 2001, Resigned 05 June 2001
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Resigned
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Hillgate Secretarial Limited - Nominee Director
Appointed 13 March 2001, Resigned 05 June 2001
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Resigned
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Sherard Secretariat Services Limited - Secretary
Appointed 07 February 2006
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Active
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