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Christopher Ball - Director (British, 57 years old, born May 1969)
Appointed 22 April 2002, Resigned 16 April 2012
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Resigned
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Ryan Barlow - Director (British, 44 years old, born August 1982)
Appointed 01 August 2025
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Active
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Jason Bishop - Director (British, 52 years old, born February 1974)
Appointed 10 December 2003, Resigned 14 August 2020
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Resigned
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Jason Cross - Director (British, 59 years old, born May 1967)
Appointed 22 April 2002, Resigned 01 March 2021
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Resigned
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Adrian Edmunds - Director (British, 61 years old, born February 1965)
Appointed 22 April 2002, Resigned 10 March 2016
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Resigned
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Shane Eshuis - Director (Dutch, 56 years old, born July 1970)
Appointed 01 January 2025
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Active
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Jon Hancock - Director (British, 59 years old, born October 1967)
Appointed 22 April 2002, Resigned 10 March 2016
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Resigned
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David Harcourt - Director (British, 55 years old, born January 1971)
Appointed 28 February 2019, Resigned 26 October 2021
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Resigned
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Eric Jacobs - Director (American, 59 years old, born April 1967)
Appointed 20 March 2023, Resigned 02 August 2023
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Resigned
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Richard Martin - Director (British, 61 years old, born October 1965)
Appointed 31 October 2017, Resigned 26 October 2021
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Resigned
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Timothy McCarthy - Director (British, 68 years old, born May 1958)
Appointed 10 March 2016, Resigned 30 April 2018
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Resigned
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Jonathan Pervin - Director (British, 39 years old, born April 1987)
Appointed 01 May 2025, Resigned 01 August 2025
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Resigned
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Thomas Rumboll - Director (British, 48 years old, born May 1978)
Appointed 26 October 2021, Resigned 31 July 2024
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Resigned
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John Schofield - Director (British, 72 years old, born August 1954)
Appointed 28 February 2019, Resigned 26 October 2021
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Resigned
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Darren Watt - Director (Canadian, 54 years old, born January 1972)
Appointed 20 March 2023
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Active
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Sam Wyant - Director (American, 55 years old, born September 1971)
Appointed 20 March 2023, Resigned 01 January 2025
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 22 April 2002, Resigned 22 April 2002
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 22 April 2002, Resigned 22 April 2002
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Resigned
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