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Barry Bester - Director (British, 69 years old, born July 1957)
Appointed 14 July 2003, Resigned 18 May 2011
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Resigned
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Stephen Hopson - Director (British, 46 years old, born January 1980)
Appointed 02 November 2020, Resigned 03 September 2025
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Resigned
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John Jack - Director (British, 80 years old, born September 1946)
Appointed 18 May 2011, Resigned 19 March 2015
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Resigned
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Alexandra Jensen - Director (British, 57 years old, born September 1969)
Appointed 15 September 2025
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Active
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Michael Killick - Director (British, 64 years old, born February 1962)
Appointed 04 September 2025, Resigned 19 September 2025
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Resigned
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Andrew Liggett - Director (British, 65 years old, born August 1961)
Appointed 14 July 2003, Resigned 27 April 2007
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Resigned
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Nicholas Ounstead - Director (British, 66 years old, born August 1960)
Appointed 14 July 2003, Resigned 25 April 2012
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Resigned
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Robert Parker - Director (British, 54 years old, born February 1972)
Appointed 10 April 2007, Resigned 19 December 2025
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Resigned
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David Price - Director (British, 73 years old, born May 1953)
Appointed 14 July 2003, Resigned 31 May 2004
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Resigned
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John Reilly - Director (Irish, 65 years old, born May 1961)
Appointed 14 July 2003, Resigned 30 November 2004
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Resigned
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Darren Shapland - Director (British, 60 years old, born November 1966)
Appointed 19 March 2015, Resigned 27 April 2015
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Resigned
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Robert Swales - Director (British, 44 years old, born September 1982)
Appointed 10 November 2025
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Active
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Stuart Williams - Director (British, 82 years old, born July 1944)
Appointed 14 July 2003, Resigned 31 March 2005
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Resigned
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Matthew Williams - Director (British, 52 years old, born March 1974)
Appointed 02 October 2011, Resigned 30 November 2019
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Resigned
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Md Directors Limited - Nominee Director
Appointed 29 May 2003, Resigned 14 July 2003
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 29 May 2003, Resigned 14 July 2003
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Resigned
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