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Imran Ahmad - Director (British, 56 years old, born January 1970)
Appointed 24 January 2007, Resigned 23 January 2009
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Resigned
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Tahir Akbar - Director (British, 67 years old, born September 1959)
Appointed 31 October 2014, Resigned 25 May 2018
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Resigned
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Andrew Baker - Director (British, 80 years old, born October 1946)
Appointed 01 March 2006, Resigned 30 September 2011
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Resigned
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John Brennan - Director (British, 69 years old, born July 1957)
Appointed 12 November 2003, Resigned 13 August 2009
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Resigned
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Wayne Collins - Director (British, 55 years old, born September 1971)
Appointed 17 September 2004, Resigned 25 February 2008
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Resigned
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James Dolan - Director (British, 55 years old, born December 1971)
Appointed 25 February 2008, Resigned 22 April 2014
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Resigned
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John Douthwaite - Director (British, 62 years old, born April 1964)
Appointed 22 April 2014, Resigned 31 October 2014
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Resigned
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Stephen Greenwood - Director (British, 71 years old, born April 1955)
Appointed 05 November 2010, Resigned 22 April 2014
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Resigned
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Stephen Greenwood - Director (British, 71 years old, born April 1955)
Appointed 12 November 2003, Resigned 30 November 2005
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Resigned
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Geoffrey Hoodless - Director (British, 78 years old, born September 1948)
Appointed 20 December 2006, Resigned 30 April 2009
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Resigned
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Karl Hughes - Director (British, 62 years old, born March 1964)
Appointed 01 July 2008, Resigned 05 November 2010
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Resigned
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Tanvier Malik - Director (British, 63 years old, born November 1963)
Appointed 31 October 2014, Resigned 25 May 2018
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Resigned
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Anthony Malkin - Director (British, 61 years old, born December 1965)
Appointed 12 November 2003, Resigned 30 June 2008
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Resigned
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Sarah Maloney - Director (British, 55 years old, born August 1971)
Appointed 13 October 2011, Resigned 30 March 2012
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Resigned
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George McGrady - Director (British, 59 years old, born April 1967)
Appointed 29 May 2008, Resigned 09 February 2010
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Resigned
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Antony Morgan - Director (British, 60 years old, born November 1966)
Appointed 17 September 2004, Resigned 18 April 2006
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Resigned
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Roy Phillips - Director (British, 76 years old, born October 1950)
Appointed 17 September 2004, Resigned 14 January 2011
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Resigned
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Douglas Rackham - Director (British, 64 years old, born June 1962)
Appointed 21 October 2019
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Active
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Nigel Smith - Director (British, 69 years old, born August 1957)
Appointed 12 November 2003, Resigned 15 October 2007
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Resigned
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Sanjeev Verma - Director (British, 56 years old, born July 1970)
Appointed 22 April 2014, Resigned 22 October 2019
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Resigned
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Tyler Woollard - Director (British, 49 years old, born November 1977)
Appointed 06 July 2009, Resigned 31 December 2010
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Resigned
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Breams Corporate Services - Nominee Director
Appointed 22 April 2003, Resigned 12 November 2003
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Resigned
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Breams Registrars And Nominees Limited - Nominee Secretary
Appointed 22 April 2003, Resigned 12 November 2003
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Resigned
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