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Ian Anderson - Director (British, 59 years old, born April 1967)
Appointed 25 April 2019, Resigned 02 April 2020
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Resigned
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Angus Dent - Director (English, 65 years old, born October 1961)
Appointed 25 April 2019, Resigned 18 December 2020
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Resigned
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Derrick Guest - Director (British, 84 years old, born September 1942)
Appointed 13 July 2004, Resigned 01 August 2010
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Resigned
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John Hirst - Director (British, 72 years old, born November 1954)
Appointed 13 July 2004, Resigned 31 July 2010
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Resigned
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Leighton Jenkins - Director (British, 67 years old, born October 1959)
Appointed 16 December 2011, Resigned 31 August 2017
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Resigned
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Wynn Jones - Director (British, 85 years old, born February 1941)
Appointed 01 August 2010, Resigned 28 December 2012
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Resigned
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William Ledwood - Director (British, 79 years old, born March 1947)
Appointed 01 August 2010, Resigned 25 April 2019
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Resigned
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Phillip Morgan - Director (British, 56 years old, born September 1970)
Appointed 01 August 2010, Resigned 16 December 2011
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Resigned
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Malcolm Oliver - Director (British, 69 years old, born December 1957)
Appointed 01 July 2011, Resigned 31 March 2018
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Resigned
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Gaurav Shukla - Director (Dutch, 42 years old, born July 1984)
Appointed 20 February 2024
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Active
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Vijay Singh - Director (Indian, 53 years old, born October 1973)
Appointed 20 February 2024
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Active
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 13 July 2004, Resigned 13 July 2004
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 13 July 2004, Resigned 13 July 2004
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Resigned
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Cy Wilkinson - Director (British, 56 years old, born October 1970)
Appointed 06 April 2020
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Active
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Andrew Williams - Director (British, 68 years old, born August 1958)
Appointed 06 April 2020
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Active
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Hampden Legal Plc - Secretary
Appointed 03 April 2020, Resigned 14 July 2025
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Resigned
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