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Phillip Anders - Director (British, 75 years old, born February 1951)
Appointed 20 May 2005, Resigned 01 July 2010
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Resigned
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Jane Clark - Director (British, 58 years old, born August 1968)
Appointed 20 June 2019, Resigned 24 March 2023
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Resigned
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Christopher Fenn - Director (British, 75 years old, born May 1951)
Appointed 29 August 2003, Resigned 14 November 2016
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Resigned
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Anthony Field - Director (British, 57 years old, born April 1969)
Appointed 26 January 2016, Resigned 30 June 2022
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Resigned
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Stephen Fisher - Director (British, 60 years old, born September 1966)
Appointed 05 January 2004, Resigned 20 August 2014
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Resigned
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Darryl Fordham - Director (British, 53 years old, born August 1973)
Appointed 19 October 2010, Resigned 13 January 2012
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Resigned
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Peter Gerrard - Director (British, 64 years old, born March 1962)
Appointed 25 July 2016, Resigned 30 January 2018
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Resigned
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Steven Harper - Director (British, 59 years old, born December 1967)
Appointed 05 January 2004, Resigned 31 July 2025
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Resigned
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Rakesh Kirpalani - Director (British, 47 years old, born August 1979)
Appointed 12 October 2016, Resigned 25 November 2022
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Resigned
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Paul Metcalfe - Director (British, 67 years old, born August 1959)
Appointed 23 September 2003, Resigned 18 February 2016
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Resigned
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Saul Philpot - Director (British, 60 years old, born September 1966)
Appointed 15 March 2018, Resigned 20 June 2019
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Resigned
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Danielle Potter - Director (British, 45 years old, born September 1981)
Appointed 23 July 2015, Resigned 11 November 2016
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Resigned
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Paul Scott - Director (British, 68 years old, born October 1958)
Appointed 05 January 2004, Resigned 20 August 2014
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Resigned
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Mark Swain - Director (British, 59 years old, born December 1967)
Appointed 10 December 2003, Resigned 29 February 2016
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Resigned
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Richard Ward - Director (British, 59 years old, born February 1967)
Appointed 01 April 2014
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Active
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Stephen Williams - Director (British, 65 years old, born June 1961)
Appointed 04 November 2015, Resigned 03 May 2018
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Resigned
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Nicola Willis - Director (British, 43 years old, born December 1983)
Appointed 01 October 2019
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Active
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Abacus Company Director Ltd - Director
Appointed 21 August 2003, Resigned 29 August 2003
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Resigned
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Abacus Company Secretary Ltd - Secretary
Appointed 21 August 2003, Resigned 29 August 2003
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Resigned
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Probe Consultancy Limited - Director
Appointed 04 June 2009, Resigned 31 March 2015
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Resigned
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