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Graham Appleyard - Director (British, 55 years old, born May 1971)
Appointed 10 July 2006, Resigned 28 November 2013
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Resigned
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Giorgio Chiarucci - Director (Canadian, 74 years old, born May 1952)
Appointed 20 December 2011, Resigned 11 April 2014
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Resigned
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Christine Claydon-Butler - Director (British, 60 years old, born April 1966)
Appointed 23 January 2023, Resigned 22 January 2025
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Resigned
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Neil Duffy - Director (British, 60 years old, born March 1966)
Appointed 26 May 2017, Resigned 31 December 2019
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Resigned
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Clive Ecroyd - Director (British, 73 years old, born March 1953)
Appointed 23 September 2004, Resigned 15 October 2013
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Resigned
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James Hart - Director (British, 54 years old, born September 1972)
Appointed 24 February 2020, Resigned 30 June 2023
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Resigned
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Dominic Heaton - Director (British, 54 years old, born September 1972)
Appointed 21 June 2023, Resigned 30 November 2023
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Resigned
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Elliot Kirk - Director (British, 43 years old, born August 1983)
Appointed 22 January 2025
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Active
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Jason Leek - Director (British, 56 years old, born November 1970)
Appointed 23 January 2023
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Active
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David Lloyd - Director (British, 67 years old, born October 1959)
Appointed 14 April 2016, Resigned 14 December 2016
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Resigned
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Andrew McIntyre - Director (Canadian, 83 years old, born July 1943)
Appointed 25 March 2004, Resigned 20 December 2011
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Resigned
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Stuart Meldrum - Director (British, 60 years old, born June 1966)
Appointed 29 April 2009, Resigned 28 February 2022
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Resigned
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Chris Morgan - Director (British, 49 years old, born December 1977)
Appointed 22 January 2025
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Active
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Paul Morton - Director (British, 62 years old, born October 1964)
Appointed 24 February 2020, Resigned 23 January 2023
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Resigned
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Robert Neale - Director (British, 48 years old, born January 1978)
Appointed 28 March 2024
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Active
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John Palmer - Director (British, 63 years old, born March 1963)
Appointed 20 December 2011, Resigned 07 September 2012
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Resigned
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Lee Reeves - Director (British, 57 years old, born September 1969)
Appointed 24 February 2020, Resigned 22 January 2025
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Resigned
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Marshall Reid - Director (British, 61 years old, born November 1965)
Appointed 06 June 2013, Resigned 30 September 2014
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Resigned
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Peter Rogers - Director (British, 62 years old, born June 1964)
Appointed 23 September 2004, Resigned 20 December 2011
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Resigned
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Christian Symonds - Director (British, 65 years old, born May 1961)
Appointed 25 March 2004, Resigned 23 September 2004
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Resigned
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Robert Turner - Director (British, 57 years old, born March 1969)
Appointed 10 July 2006, Resigned 04 November 2009
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Resigned
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Alastair Walker - Director (British, 60 years old, born May 1966)
Appointed 20 December 2011, Resigned 14 April 2016
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Resigned
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Meaujo Incorporations Limited - Nominee Director
Appointed 11 December 2003, Resigned 25 March 2004
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 11 December 2003, Resigned 25 March 2004
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Resigned
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