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Anne Ackord - Director (British, 68 years old, born January 1958)
Appointed 26 March 2019, Resigned 31 October 2025
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Resigned
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Stephen Cramer - Director (British, 61 years old, born December 1965)
Appointed 21 January 2004, Resigned 28 February 2006
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Resigned
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Roger Dyer - Director (British, 65 years old, born January 1961)
Appointed 14 July 2006, Resigned 16 May 2012
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Resigned
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Anna Garrod - Director (British, 56 years old, born April 1970)
Appointed 04 March 2005, Resigned 08 March 2007
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Resigned
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Robert Gholam - Director (British, 37 years old, born November 1989)
Appointed 30 June 2025, Resigned 31 October 2025
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Resigned
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Reuben Harley - Director (British, 57 years old, born November 1969)
Appointed 14 July 2006, Resigned 27 April 2016
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Resigned
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Leigh Nicolson - Director (British, 49 years old, born April 1977)
Appointed 27 April 2016, Resigned 26 March 2019
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Resigned
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Marko Nikolic - Director (British, 48 years old, born April 1978)
Appointed 31 October 2025
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Active
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Patricia Norris - Director (British, 93 years old, born January 1933)
Appointed 26 August 2003, Resigned 26 August 2003
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Resigned
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David Phelps - Director (British, 61 years old, born June 1965)
Appointed 26 August 2003, Resigned 04 March 2005
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Resigned
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John Smith - Director (British, 68 years old, born August 1958)
Appointed 14 July 2006, Resigned 30 June 2025
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Resigned
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James Somers - Director (British, 43 years old, born September 1983)
Appointed 31 October 2025
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Active
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Jeremy Sturgess - Director (British, 62 years old, born June 1964)
Appointed 26 August 2003, Resigned 08 September 2005
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Resigned
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Aleksandar Tomovic - Director (British, 45 years old, born May 1981)
Appointed 31 October 2025
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Active
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E L Services Limited - Secretary
Appointed 28 October 2003, Resigned 14 July 2006
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Resigned
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