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Giles Birt - Director (British, 63 years old, born February 1963)
Appointed 21 July 2006
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Active
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Stephen Bowles - Director (British, 56 years old, born October 1970)
Appointed 03 May 2022, Resigned 14 March 2024
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Resigned
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Miles Carter - Director (British, 57 years old, born April 1969)
Appointed 29 April 2013, Resigned 07 April 2014
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Resigned
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Miles Carter - Director (British, 57 years old, born April 1969)
Appointed 01 November 2007, Resigned 19 April 2013
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Resigned
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Peter Collum - Director (British, 81 years old, born October 1945)
Appointed 31 March 2005, Resigned 31 March 2008
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Resigned
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Patrick Dormon - Director (British, 62 years old, born March 1964)
Appointed 10 March 2014, Resigned 30 October 2015
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Resigned
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Craig Elliott - Director (British, 65 years old, born July 1961)
Appointed 31 March 2005, Resigned 30 June 2013
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Resigned
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Louis Fitzgerald - Director (British, 89 years old, born July 1937)
Appointed 31 March 2005, Resigned 21 July 2006
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Resigned
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William Hartley - Director (British, 73 years old, born January 1953)
Appointed 31 March 2005, Resigned 20 September 2010
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Resigned
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Jonathan Holding - Director (British, 55 years old, born June 1971)
Appointed 13 October 2025
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Active
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Roy Mason - Director (British, 64 years old, born September 1962)
Appointed 01 February 2016
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Active
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Jonathan Rowe - Director (British, 52 years old, born July 1974)
Appointed 08 May 2024, Resigned 09 May 2025
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Resigned
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Hugh Trevor Jones - Director (British, 68 years old, born February 1958)
Appointed 21 July 2006, Resigned 31 December 2022
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Resigned
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Harry Trevor-Jones - Director (British, 40 years old, born October 1986)
Appointed 01 January 2023
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Active
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Philip Walker - Director (British, 66 years old, born June 1960)
Appointed 17 April 2013, Resigned 31 August 2024
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Resigned
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Nigel Ward - Director (British, 56 years old, born March 1970)
Appointed 02 February 2015, Resigned 04 October 2021
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Resigned
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Robert Wilson - Director (English, 77 years old, born April 1949)
Appointed 31 March 2005, Resigned 30 October 2007
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Resigned
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Jan Zimmermann - Director (British, 55 years old, born September 1971)
Appointed 01 January 2023
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Active
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Dla Nominees Limited - Nominee Director
Appointed 29 November 2004, Resigned 31 March 2005
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 29 November 2004, Resigned 31 March 2005
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 29 November 2004, Resigned 31 March 2005
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Resigned
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