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John Behrendt - Director (British, 65 years old, born May 1961)
Appointed 13 April 2015, Resigned 31 December 2019
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Resigned
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James Brosch - Director (British, 66 years old, born May 1960)
Appointed 07 June 2004, Resigned 12 June 2017
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Resigned
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James Cartwright - Director (British, 39 years old, born February 1987)
Appointed 13 March 2020, Resigned 28 October 2020
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Resigned
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Tomothy Clover - Director (British, 60 years old, born November 1966)
Appointed 02 January 2013, Resigned 30 April 2013
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Resigned
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Brian Cole - Director (British, 57 years old, born January 1969)
Appointed 28 October 2020
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Active
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Andrew Cowie - Director (British, 70 years old, born March 1956)
Appointed 07 June 2004, Resigned 24 August 2016
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Resigned
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John Dyson - Director (British, 78 years old, born April 1948)
Appointed 02 January 2013, Resigned 12 February 2014
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Resigned
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Andrew Gardner - Director (British, 69 years old, born March 1957)
Appointed 02 November 2015, Resigned 13 March 2020
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Resigned
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Luciana Germinario - Director (English, 52 years old, born March 1974)
Appointed 05 February 2014, Resigned 28 January 2019
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Resigned
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Alun Jenkins - Director (British, 70 years old, born December 1956)
Appointed 01 January 2005, Resigned 22 April 2015
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Resigned
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Benjamin Lloyd - Director (British, 62 years old, born March 1964)
Appointed 26 July 2017, Resigned 31 March 2018
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Resigned
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John McAleavey - Director (British, 52 years old, born November 1974)
Appointed 30 April 2013, Resigned 13 April 2015
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Resigned
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Nicola McCabe - Director (British, 57 years old, born September 1969)
Appointed 02 January 2013, Resigned 05 February 2014
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Resigned
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Stephen Page - Director (British, 64 years old, born October 1962)
Appointed 27 July 2015, Resigned 09 December 2016
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Resigned
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Paresh Patel - Director (British, 60 years old, born February 1966)
Appointed 02 January 2013, Resigned 16 October 2015
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Resigned
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Edward Radkiewicz - Director (British, 65 years old, born December 1961)
Appointed 28 October 2020
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Active
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Elizabeth Rugg - Director (British, 41 years old, born August 1985)
Appointed 13 March 2018, Resigned 28 October 2020
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Resigned
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Ranjan Singh - Director (British, 53 years old, born November 1973)
Appointed 28 October 2020
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Active
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Attila Vegh - Director (Hungarian, 50 years old, born January 1976)
Appointed 12 September 2019, Resigned 13 March 2020
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Resigned
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Eight Roads Services (Uk) Limited - Secretary
Appointed 03 March 2017, Resigned 28 October 2020
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Resigned
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Fil Administration Limited - Secretary
Appointed 02 January 2013, Resigned 26 September 2016
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Resigned
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