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Matthew Carter - Director (British, 64 years old, born March 1962)
Appointed 13 January 2011, Resigned 20 February 2023
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Resigned
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Simon Hosein - Director (British, 69 years old, born May 1957)
Appointed 28 January 2009, Resigned 13 January 2011
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Resigned
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Thomas Kilenyi - Director (British, 95 years old, born April 1931)
Appointed 29 April 2007, Resigned 17 February 2009
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Resigned
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Stephen Kremer - Director (British, 61 years old, born August 1965)
Appointed 06 April 2014
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Active
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Dianne Stilwell - Director (British, 70 years old, born March 1956)
Appointed 14 January 2009, Resigned 13 January 2014
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Resigned
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Andrew Watson - Director (British, 54 years old, born September 1972)
Appointed 14 July 2004, Resigned 29 April 2007
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Resigned
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Grant Directors Limited - Director
Appointed 14 July 2004, Resigned 14 July 2004
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Resigned
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Grant Secretaries Limited - Secretary
Appointed 14 July 2004, Resigned 14 July 2004
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Resigned
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