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Richard Barker - Director (British, 80 years old, born July 1946)
Appointed 19 March 2001, Resigned 12 April 2023
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Resigned
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Phillip Hoy - Director (British, 73 years old, born September 1953)
Appointed 14 December 2024, Resigned 30 January 2025
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Resigned
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Suzanne Kaloo - Director (British, 49 years old, born August 1977)
Appointed 01 April 2007, Resigned 12 April 2023
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Resigned
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Karen Lewis - Director (British, 54 years old, born March 1972)
Appointed 12 April 2023, Resigned 05 October 2025
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Resigned
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Karen Lewis - Director (British, 54 years old, born March 1972)
Appointed 21 January 2026
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Active
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Barry McDonald - Director (British, 58 years old, born August 1968)
Appointed 21 March 2025, Resigned 21 January 2026
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Resigned
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Michael Todd - Director (British, 56 years old, born April 1970)
Appointed 01 April 2007, Resigned 01 August 2023
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 19 March 2001, Resigned 19 March 2001
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 19 March 2001, Resigned 19 March 2001
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Resigned
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