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Phoebe Armstrong - Director (British, 37 years old, born April 1989)
Appointed 06 October 2013, Resigned 30 April 2014
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Resigned
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Mark Bower - Director (British, 56 years old, born October 1970)
Appointed 22 May 2001, Resigned 01 September 2004
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Resigned
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Sibil Bratulic - Director (Croatian, 52 years old, born February 1974)
Appointed 22 May 2001, Resigned 30 September 2003
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Resigned
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Rachel Dawkins - Director (British, 42 years old, born July 1984)
Appointed 25 October 2022
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Active
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Kathryn Grant - Director (British, 55 years old, born July 1971)
Appointed 28 February 2004
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Active
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Alexander Hyndman - Director (British, 42 years old, born November 1984)
Appointed 31 March 2014
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Active
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Mahmood Keshani - Director (British, 74 years old, born June 1952)
Appointed 01 October 2003, Resigned 01 January 2014
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Resigned
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Nicholas Redfearn - Director (British, 39 years old, born October 1987)
Appointed 01 January 2017, Resigned 21 July 2022
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Resigned
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Angela Robinson - Director (British, 60 years old, born January 1966)
Appointed 22 May 2001, Resigned 28 February 2004
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Resigned
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Daniel Simpson - Director (British, 41 years old, born February 1985)
Appointed 20 October 2013
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Active
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Sean Sweeney - Director (United Kingdom, 57 years old, born December 1969)
Appointed 27 July 2004, Resigned 01 January 2014
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Resigned
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Dinzey Walters - Director (British, 69 years old, born March 1957)
Appointed 22 May 2001, Resigned 26 November 2016
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Resigned
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Jpcord Limited - Nominee Director
Appointed 16 May 2001, Resigned 16 May 2001
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 16 May 2001, Resigned 16 May 2001
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Resigned
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