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Kenneth Beveridge - Director (British, 75 years old, born February 1951)
Appointed 12 January 2010, Resigned 15 April 2015
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Resigned
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Anita Bowley - Director (English, 58 years old, born March 1968)
Appointed 01 October 2008, Resigned 16 January 2020
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Resigned
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Martin Godfrey - Director (British, 68 years old, born June 1958)
Appointed 01 November 2004, Resigned 01 October 2008
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Resigned
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Eberhard Haase - Director (German, 73 years old, born June 1953)
Appointed 01 October 2008
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Active
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Shirley Hanley-Ryder - Director (British, 70 years old, born October 1956)
Appointed 07 September 2017
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Active
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Katharine Lawrence - Director (British, 60 years old, born April 1966)
Appointed 01 November 2004, Resigned 01 November 2004
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Resigned
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Andrew Leggett - Director (British, 46 years old, born January 1980)
Appointed 01 February 2020
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Active
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Leianne Spaulding - Director (British, 44 years old, born July 1982)
Appointed 01 October 2008, Resigned 12 January 2010
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Resigned
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Formation Nominees Limited - Nominee Director
Appointed 01 November 2004, Resigned 01 November 2004
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Resigned
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Formation Secretaries Limited - Nominee Secretary
Appointed 01 November 2004, Resigned 01 November 2004
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Resigned
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