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James Beard - Director (British, 53 years old, born July 1973)
Appointed 17 December 2010, Resigned 25 January 2012
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Resigned
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Adrian Bradshaw - Director (British, 69 years old, born February 1957)
Appointed 18 November 2003, Resigned 20 March 2009
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Resigned
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Scott Brown - Director (Australian, 58 years old, born April 1968)
Appointed 04 October 2010, Resigned 17 December 2010
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Resigned
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David Chisnall Obe - Director (British, 75 years old, born May 1951)
Appointed 21 September 2004, Resigned 30 January 2008
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Resigned
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Michael Corbishley - Director (British, 64 years old, born November 1962)
Appointed 25 January 2012, Resigned 14 June 2023
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Resigned
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Raymond Flynn - Director (British, 63 years old, born October 1963)
Appointed 30 March 2007, Resigned 04 October 2010
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Resigned
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Derek Gotts - Director (British, 65 years old, born September 1961)
Appointed 17 December 2010
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Active
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John Higgs - Director (British, 69 years old, born January 1957)
Appointed 17 December 2010, Resigned 31 August 2011
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Resigned
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Michael Jones - Director (British, 64 years old, born March 1962)
Appointed 22 June 2004, Resigned 31 August 2005
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Resigned
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Lars-Ola Lundkvist - Director (Swedish, 65 years old, born September 1961)
Appointed 14 June 2023, Resigned 25 November 2025
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Resigned
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Timothy O'connor - Director (British, 58 years old, born September 1968)
Appointed 01 September 2005, Resigned 30 March 2007
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Resigned
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Anthony O`Neill - Director (British, 75 years old, born July 1951)
Appointed 01 September 2005, Resigned 30 March 2007
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Resigned
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Marcus Shannon - Director (British, 61 years old, born October 1965)
Appointed 30 March 2007, Resigned 05 July 2010
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Resigned
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Russell Stuart - Director (British, 41 years old, born August 1985)
Appointed 14 June 2023
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Active
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Pal Wigh - Director (Swedish, 61 years old, born May 1965)
Appointed 14 June 2023
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Active
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Timothy Wightman - Director (British, 80 years old, born May 1946)
Appointed 18 November 2003, Resigned 01 May 2007
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 22 July 2003, Resigned 18 November 2003
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Resigned
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Olswang Directors 1 Limited - Nominee Director
Appointed 22 July 2003, Resigned 18 November 2003
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Resigned
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Olswang Directors 2 Limited - Nominee Director
Appointed 22 July 2003, Resigned 18 November 2003
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Resigned
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