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Kevin Beatty - Director (British, 69 years old, born November 1957)
Appointed 21 December 2012, Resigned 26 November 2015
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Resigned
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Roland Bryan - Director (British, 49 years old, born November 1977)
Appointed 18 August 2011, Resigned 31 July 2025
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Resigned
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Scott Davidson - Director (English, 63 years old, born March 1963)
Appointed 20 August 2001, Resigned 31 August 2004
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Resigned
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Joanne Ford - Director (British, 58 years old, born June 1968)
Appointed 22 August 2001, Resigned 31 August 2004
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Resigned
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Alexis Harrison - Director (British, 36 years old, born August 1990)
Appointed 31 July 2025
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Active
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Martyn Hindley - Director (British, 64 years old, born October 1962)
Appointed 01 February 2005, Resigned 24 October 2008
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Resigned
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Phillip Inman - Director (British, 56 years old, born March 1970)
Appointed 24 October 2008, Resigned 08 July 2011
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Resigned
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Karen Kemble Diaz - Director (British, 61 years old, born September 1965)
Appointed 14 December 2012
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Active
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Alexander Leys - Director (British, 80 years old, born December 1946)
Appointed 03 April 2006, Resigned 01 January 2009
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Resigned
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Andrew MacKinnon - Director (British, 52 years old, born October 1974)
Appointed 01 December 2015, Resigned 25 April 2018
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Resigned
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George Oborne - Director (British, 37 years old, born May 1989)
Appointed 31 July 2025
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Active
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Samantha Oliphant - Director (British, 61 years old, born June 1965)
Appointed 24 August 2001, Resigned 31 August 2004
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Resigned
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Michael Pelosi - Director (British, 73 years old, born May 1953)
Appointed 31 August 2004, Resigned 21 March 2011
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Resigned
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Timothy Saunders - Director (British, 67 years old, born October 1959)
Appointed 05 January 2009, Resigned 18 August 2011
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Resigned
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David Waghorne - Director (British, 73 years old, born October 1953)
Appointed 31 August 2004, Resigned 10 August 2005
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Resigned
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 06 August 2001, Resigned 20 August 2001
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Resigned
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Nqh Limited - Nominee Director
Appointed 06 August 2001, Resigned 20 August 2001
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Resigned
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