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Theodorus Bentvelzen - Director (Dutch, 68 years old, born September 1958)
Appointed 02 August 2004, Resigned 29 June 2007
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Resigned
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Christopher Bolland - Director (British, 71 years old, born January 1955)
Appointed 29 June 2007, Resigned 10 March 2011
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Resigned
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Michael Clark - Director (British, 79 years old, born May 1947)
Appointed 18 December 2003, Resigned 04 May 2007
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Resigned
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Russell Miller - Director (British, 81 years old, born May 1945)
Appointed 18 December 2003, Resigned 26 May 2005
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Resigned
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Adam Minto - Director (British, 40 years old, born June 1986)
Appointed 24 October 2025
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Active
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Keith Nichols - Director (British, 66 years old, born May 1960)
Appointed 29 June 2007, Resigned 18 April 2008
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Resigned
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Martin Potter - Director (British, 70 years old, born March 1956)
Appointed 08 January 2004, Resigned 29 June 2007
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Resigned
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Stephen Ray - Director (British, 64 years old, born June 1962)
Appointed 22 April 2015
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Active
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Julie Shannon - Director (British, 69 years old, born April 1957)
Appointed 18 April 2008, Resigned 06 July 2011
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Resigned
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Richard Simpson - Director (British, 40 years old, born August 1986)
Appointed 22 May 2024
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Active
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Michael Smalley - Director (British, 68 years old, born November 1958)
Appointed 10 March 2011, Resigned 07 May 2024
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Resigned
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David Turner - Director (British, 55 years old, born November 1971)
Appointed 06 July 2011, Resigned 22 April 2015
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Resigned
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O H Director Limited - Director
Appointed 26 May 2005, Resigned 25 February 2015
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Resigned
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O H Secretariat Limited - Secretary
Appointed 18 December 2003, Resigned 11 May 2017
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Resigned
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