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Babatunde Agboola - Director (Nigerian, 75 years old, born January 1951)
Appointed 19 August 2008, Resigned 01 February 2013
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Resigned
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Christopher Cleverly - Director (British, 59 years old, born July 1967)
Appointed 24 June 2005, Resigned 27 June 2006
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Resigned
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Stephen Fletcher - Director (British, 67 years old, born December 1959)
Appointed 25 September 2013, Resigned 30 September 2015
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Resigned
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Simon Hawkins - Director (British, 66 years old, born April 1960)
Appointed 30 November 2015, Resigned 17 November 2016
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Resigned
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Simon Hawkins - Director (British, 66 years old, born April 1960)
Appointed 18 December 2017
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Active
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Toby Hayward - Director (British, 68 years old, born September 1958)
Appointed 18 December 2017
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Active
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Toby Hayward - Director (British, 68 years old, born September 1958)
Appointed 19 August 2008, Resigned 25 September 2013
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Resigned
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Mark Henderson - Director (Irish, 57 years old, born January 1969)
Appointed 18 December 2017, Resigned 15 April 2024
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Resigned
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Michael Hirschfield - Director (British, 63 years old, born September 1963)
Appointed 28 March 2008, Resigned 25 September 2013
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Resigned
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Edward Johnson - Director (British, 48 years old, born February 1978)
Appointed 01 August 2011, Resigned 26 November 2012
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Resigned
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Dominic Johnson - Director (British, 60 years old, born August 1966)
Appointed 24 June 2005, Resigned 20 March 2006
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Resigned
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Ajay Kejriwal - Director (British, 56 years old, born February 1970)
Appointed 25 September 2013, Resigned 02 November 2015
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Resigned
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Olukayode Kuti - Director (British, 41 years old, born January 1985)
Appointed 19 August 2008
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Active
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John Leat - Director (British, 79 years old, born December 1947)
Appointed 28 October 2004, Resigned 14 February 2006
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Resigned
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Christopher Neal - Director (British, 68 years old, born October 1958)
Appointed 02 November 2015, Resigned 09 September 2019
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Resigned
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Graham Porter - Director (British, 67 years old, born January 1959)
Appointed 28 October 2004, Resigned 26 November 2012
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Resigned
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Jack Pryde - Director (British, 81 years old, born September 1945)
Appointed 24 March 2011
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Active
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Paul Pullinger - Director (British, 63 years old, born December 1963)
Appointed 24 June 2005, Resigned 27 June 2006
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Resigned
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Ronald Trenter - Director (British, 82 years old, born June 1944)
Appointed 24 June 2005, Resigned 28 March 2008
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Resigned
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Kitwell Consultants Limited - Secretary
Appointed 28 October 2004, Resigned 24 June 2005
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Resigned
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Kitwell Consultants Limited - Secretary
Appointed 18 January 2007, Resigned 30 November 2015
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Resigned
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Slc Corporate Services Limited - Director
Appointed 16 July 2004, Resigned 28 October 2004
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Resigned
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Slc Registrars Limited - Director
Appointed 16 July 2004, Resigned 28 October 2004
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Resigned
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Slc Registrars Limited - Secretary
Appointed 16 July 2004, Resigned 28 October 2004
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Resigned
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