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Ian Allkins - Director (British, 64 years old, born April 1962)
Appointed 14 November 2001, Resigned 20 December 2001
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Resigned
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Dominic Chandler - Director (British, 54 years old, born April 1972)
Appointed 17 April 2015, Resigned 06 May 2016
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Resigned
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Dominic Chappell - Director (British, 60 years old, born November 1966)
Appointed 11 March 2015, Resigned 06 May 2016
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Resigned
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Paul Coackley - Director (British, 66 years old, born December 1960)
Appointed 14 November 2001, Resigned 20 December 2001
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Resigned
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Kevin Elliott - Director (British, 63 years old, born June 1963)
Appointed 20 December 2001, Resigned 19 March 2007
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Resigned
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Lennart Henningson - Director (Swedish, 71 years old, born August 1955)
Appointed 11 March 2015, Resigned 06 May 2016
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Resigned
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Declan McKelvey - Director (British, 59 years old, born May 1967)
Appointed 17 October 2018
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Active
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Tracey Pye - Director (British, 55 years old, born February 1971)
Appointed 20 February 2017, Resigned 22 October 2018
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Resigned
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John Readman - Director (British, 72 years old, born September 1954)
Appointed 19 March 2007, Resigned 13 March 2015
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Resigned
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Darren Topp - Director (British, 59 years old, born September 1967)
Appointed 06 May 2016, Resigned 20 February 2017
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Resigned
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Mark Wall - Director (British, 69 years old, born January 1957)
Appointed 20 December 2001, Resigned 28 May 2004
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Resigned
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Dechert Nominees Limited - Director
Appointed 15 October 2001, Resigned 14 November 2001
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Resigned
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Dechert Secretaries Limited - Secretary
Appointed 15 October 2001, Resigned 14 November 2001
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Resigned
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