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Julian Berg - Director (British, 74 years old, born August 1952)
Appointed 01 March 2014, Resigned 13 January 2020
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Resigned
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Andrew Bishop - Director (British, 61 years old, born November 1965)
Appointed 01 March 2014, Resigned 29 November 2016
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Resigned
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Daniel Bonich - Director (British, 48 years old, born November 1978)
Appointed 29 November 2016, Resigned 24 October 2025
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Resigned
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Katy Hanson - Director (Welsh, 48 years old, born June 1978)
Appointed 24 October 2025
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Active
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Michael Jones - Director (British, 70 years old, born April 1956)
Appointed 15 December 2009, Resigned 01 March 2014
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Resigned
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Ian Kelcey - Director (British, 75 years old, born July 1951)
Appointed 15 June 2006, Resigned 15 December 2009
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Resigned
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Rodney Warren - Director (British, 77 years old, born October 1949)
Appointed 15 June 2006, Resigned 01 March 2014
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Resigned
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Duport Director Limited - Nominee Director
Appointed 29 November 2004, Resigned 12 June 2006
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 29 November 2004, Resigned 12 June 2006
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Resigned
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