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Paul Bowens - Director (British, 67 years old, born November 1959)
Appointed 28 August 2003, Resigned 07 June 2013
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Resigned
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John Clough - Director (British, 67 years old, born May 1959)
Appointed 09 June 2003, Resigned 28 August 2003
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Resigned
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Joseph Johnson - Director (British, 67 years old, born August 1959)
Appointed 26 April 2005, Resigned 25 February 2009
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Resigned
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Nicholas Kasmir - Director (British, 51 years old, born June 1975)
Appointed 16 December 2022
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Active
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Graeme Lauder - Director (British, 72 years old, born October 1954)
Appointed 28 August 2003, Resigned 05 September 2014
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Resigned
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Janette Moore - Director (British, 67 years old, born August 1959)
Appointed 28 August 2003, Resigned 27 February 2015
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Resigned
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Richard Shepherd - Director (British, 60 years old, born July 1966)
Appointed 30 November 2017, Resigned 16 December 2022
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Resigned
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John Strutt - Director (British, 86 years old, born May 1940)
Appointed 28 August 2003, Resigned 17 November 2006
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Resigned
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Jeremy Strutt - Director (British, 56 years old, born November 1970)
Appointed 27 February 2015
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Active
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Christopher Williams - Director (British, 67 years old, born March 1959)
Appointed 28 August 2003, Resigned 25 April 2005
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Resigned
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Jl Nominees One Limited - Nominee Director
Appointed 09 June 2003, Resigned 19 June 2003
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 09 June 2003, Resigned 09 June 2003
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Resigned
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