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Mark Allen - Director (British, 51 years old, born May 1975)
Appointed 25 April 2016, Resigned 08 April 2019
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Resigned
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Paul Billingham - Director (British, 56 years old, born February 1970)
Appointed 21 November 2012, Resigned 25 April 2016
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Resigned
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Paul Bird - Director (British, 55 years old, born July 1971)
Appointed 08 December 2009, Resigned 11 June 2012
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Resigned
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Kevin Budge - Director (British, 65 years old, born November 1961)
Appointed 22 July 2020, Resigned 18 August 2023
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Resigned
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Wayne Churchill - Director (British, 68 years old, born October 1958)
Appointed 10 September 2019, Resigned 18 August 2023
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Resigned
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Michael Cosgrave - Director (Irish, 61 years old, born January 1965)
Appointed 15 March 2023
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Active
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Nick Fidler - Director (British, 54 years old, born August 1972)
Appointed 19 January 2004, Resigned 01 March 2004
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Resigned
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Neal Gossage - Director (British, 71 years old, born October 1955)
Appointed 11 July 2007, Resigned 31 December 2007
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Resigned
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Timothy Howard - Director (British, 60 years old, born October 1966)
Appointed 29 April 2019, Resigned 07 October 2019
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Resigned
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Stewart Jardine - Director (British, 69 years old, born November 1957)
Appointed 24 January 2008, Resigned 11 June 2012
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Resigned
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John Knight - Director (British,New Zealander, 68 years old, born October 1958)
Appointed 11 June 2012, Resigned 21 November 2012
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Resigned
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Victoria Lockie - Director (British, 62 years old, born February 1964)
Appointed 11 June 2012, Resigned 21 November 2012
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Resigned
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Craig McLauchlan - Director (British, 46 years old, born December 1980)
Appointed 29 April 2019, Resigned 22 July 2020
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Resigned
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Lee Norvall - Director (British, 53 years old, born April 1973)
Appointed 11 July 2007, Resigned 25 April 2016
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Resigned
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Nigel Snook - Director (British, 72 years old, born May 1954)
Appointed 11 July 2007, Resigned 30 April 2012
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Resigned
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Adrian Thirkill - Director (British, 63 years old, born July 1963)
Appointed 25 April 2016, Resigned 27 August 2019
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Resigned
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Dotx Limited - Director
Appointed 01 March 2004, Resigned 11 July 2007
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Resigned
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Envq Limited - Secretary
Appointed 01 March 2004, Resigned 11 July 2007
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Resigned
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Envq Limited - Director
Appointed 01 March 2004, Resigned 11 July 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 January 2004, Resigned 19 January 2004
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Resigned
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