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Sajjad Akram - Director (British, 55 years old, born July 1971)
Appointed 15 November 2004, Resigned 02 June 2005
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Resigned
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Anne Barber - Director (British, 51 years old, born July 1975)
Appointed 22 November 2010, Resigned 16 October 2017
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Resigned
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Sally Barker - Director (British, 50 years old, born June 1976)
Appointed 15 March 2006, Resigned 04 November 2010
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Resigned
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Lisa Fulluck - Director (British, 56 years old, born February 1970)
Appointed 02 June 2005, Resigned 01 November 2009
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Resigned
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Hamish Lang - Director (Scottish, 28 years old, born September 1998)
Appointed 17 January 2025
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Active
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John Littler - Director (British, 42 years old, born September 1984)
Appointed 22 September 2014, Resigned 01 November 2017
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Resigned
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John Saxon - Director (British, 64 years old, born January 1962)
Appointed 01 November 2017
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Active
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Brendan Shryane - Director (British, 52 years old, born April 1974)
Appointed 29 August 2014
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Active
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Howard Thomas - Nominee Secretary (British)
Appointed 15 November 2004, Resigned 15 November 2004
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Resigned
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Dempster Management Services Limited - Secretary
Appointed 20 February 2024
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Active
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Roger W. Dean & Company Limited - Secretary
Appointed 05 January 2016, Resigned 20 February 2024
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Resigned
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