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Aubrey Ayoade - Director (British, 58 years old, born November 1968)
Appointed 08 January 2018, Resigned 05 December 2025
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Resigned
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Charanjit Bharj - Director (British, 53 years old, born December 1973)
Appointed 31 October 2015, Resigned 26 November 2024
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Resigned
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Anthony Blackman - Director (British, 43 years old, born July 1983)
Appointed 07 May 2019, Resigned 24 February 2023
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Resigned
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Rennae Buchanan - Director (British, 41 years old, born June 1985)
Appointed 18 March 2016, Resigned 09 March 2017
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Resigned
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Ian Catlin - Director (British, 63 years old, born November 1963)
Appointed 08 January 2018, Resigned 28 November 2023
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Resigned
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Paul Chapman-Hatchett - Director (British, 59 years old, born December 1967)
Appointed 17 September 2024
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Active
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Janice English - Director (British, 64 years old, born May 1962)
Appointed 06 October 2015, Resigned 26 August 2025
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Resigned
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Wayne Farah - Director (British, 65 years old, born May 1961)
Appointed 05 October 2006, Resigned 25 July 2011
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Resigned
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Robert Greene - Director (British, 46 years old, born December 1980)
Appointed 06 October 2015, Resigned 30 June 2025
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Resigned
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Stephen Jacobs - Director (British, 77 years old, born June 1949)
Appointed 28 April 2015, Resigned 11 February 2018
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Resigned
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Qadeer Kiani - Director (British, 61 years old, born August 1965)
Appointed 05 October 2006, Resigned 25 July 2011
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Resigned
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Sean Lawe - Director (British, 59 years old, born April 1967)
Appointed 01 October 2024
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Active
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Emma Low - Director (British, 54 years old, born September 1972)
Appointed 20 July 2021
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Active
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Martin Lucas - Director (British, 63 years old, born February 1963)
Appointed 01 July 2025, Resigned 05 March 2026
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Resigned
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David Oliver - Director (British, 57 years old, born March 1969)
Appointed 01 October 2024
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Active
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Harinder Paul - Director (British, 57 years old, born January 1969)
Appointed 10 December 2004
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Active
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Harjit Sandhu - Director (British, 45 years old, born January 1981)
Appointed 26 January 2016, Resigned 25 April 2017
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Resigned
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Barry Simons - Director (British, 80 years old, born May 1946)
Appointed 05 October 2006, Resigned 28 April 2015
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Resigned
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Moses Soussis - Director (British, 45 years old, born August 1981)
Appointed 07 May 2019, Resigned 28 November 2023
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Resigned
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Elaine Styles - Director (British, 57 years old, born December 1969)
Appointed 10 December 2004
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Active
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Gillian Syme - Director (British, 66 years old, born August 1960)
Appointed 13 February 2024
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Active
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Hanover Directors Limited - Nominee Director
Appointed 10 December 2004, Resigned 10 December 2004
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 10 December 2004, Resigned 10 December 2004
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Resigned
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