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Khan Barakzai - Director (British, 47 years old, born September 1979)
Appointed 01 December 2013, Resigned 16 September 2014
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Resigned
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Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 01 January 2006, Resigned 06 June 2008
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Resigned
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Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 18 February 2009, Resigned 12 November 2010
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Resigned
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Roy Dale - Director (English, 75 years old, born February 1951)
Appointed 06 November 2018, Resigned 22 January 2025
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Resigned
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Kevin Foley - Director (British, 69 years old, born March 1957)
Appointed 14 July 2008, Resigned 18 February 2009
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Resigned
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Peter Golding - Director (British, 64 years old, born February 1962)
Appointed 05 June 2008, Resigned 15 July 2008
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Resigned
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Peter Golding - Director (British, 64 years old, born February 1962)
Appointed 16 February 2005, Resigned 31 December 2005
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Resigned
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Martin Kersh - Director (British, 75 years old, born December 1951)
Appointed 01 August 2010
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Active
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Elizabeth McQuay - Director (British, 73 years old, born August 1953)
Appointed 22 January 2025
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Active
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Tom Nicholson - Director (British, 61 years old, born June 1965)
Appointed 14 July 2008, Resigned 18 February 2009
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Resigned
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Paul Orr - Director (British, 48 years old, born March 1978)
Appointed 11 March 2009, Resigned 10 October 2014
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Resigned
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Helen Todd - Director (British, 57 years old, born January 1969)
Appointed 05 June 2008, Resigned 15 July 2008
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Resigned
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Helen Todd - Director (British, 57 years old, born January 1969)
Appointed 16 February 2005, Resigned 31 December 2005
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Resigned
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Castle Notornis Limited - Director
Appointed 16 February 2005, Resigned 16 February 2005
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Resigned
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Pitsec Limited - Director
Appointed 16 February 2005, Resigned 16 February 2005
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Resigned
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Pitsec Limited - Secretary
Appointed 16 February 2005, Resigned 29 November 2005
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Resigned
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Q1 Professional Services Limited - Secretary
Appointed 01 July 2011, Resigned 17 November 2021
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Resigned
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Ukems Ltd - Secretary
Appointed 19 February 2021
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Active
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