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Helen Afford - Director (British, 52 years old, born September 1974)
Appointed 28 July 2008, Resigned 20 March 2015
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Resigned
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Paul Boulton - Director (British, 58 years old, born February 1968)
Appointed 02 May 2002, Resigned 30 April 2003
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Resigned
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Kerry Edwards - Director (British, 41 years old, born January 1985)
Appointed 01 August 2025
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Active
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Luke Grant - Director (British, 38 years old, born August 1988)
Appointed 22 January 2020, Resigned 31 July 2025
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Resigned
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Martin Johnson - Director (British, 80 years old, born September 1946)
Appointed 02 May 2002, Resigned 13 August 2008
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Resigned
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Martin Lamb - Director (British, 66 years old, born January 1960)
Appointed 01 October 2004, Resigned 22 January 2010
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Resigned
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Sally McKone - Director (British, 58 years old, born March 1968)
Appointed 12 August 2019, Resigned 22 January 2020
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Resigned
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John O'shea - Director (Irish, 65 years old, born August 1961)
Appointed 22 January 2010, Resigned 30 July 2021
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Resigned
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John O'shea - Director (Irish, 65 years old, born August 1961)
Appointed 02 May 2002, Resigned 30 April 2003
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Resigned
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Raymond Pointon - Director (British, 79 years old, born February 1947)
Appointed 02 May 2002, Resigned 01 October 2004
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Resigned
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Paul Roberts - Director (British, 60 years old, born March 1966)
Appointed 24 March 2017, Resigned 30 June 2019
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Resigned
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Ivan Ronald - Director (British, 54 years old, born November 1972)
Appointed 20 March 2015, Resigned 24 March 2017
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Resigned
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Louise Waldek - Director (British, 48 years old, born July 1978)
Appointed 29 July 2021
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Active
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Pinsent Masons Director Limited - Director
Appointed 19 April 2002, Resigned 02 May 2002
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 19 April 2002, Resigned 02 May 2002
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Resigned
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