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Ben Allen - Director (British, 38 years old, born June 1988)
Appointed 30 June 2017
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Active
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Thomas Barton - Director (British, 35 years old, born April 1991)
Appointed 16 November 2022, Resigned 19 September 2025
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Resigned
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Lesley Bass - Director (British, 66 years old, born June 1960)
Appointed 10 December 2012, Resigned 16 November 2022
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Resigned
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Ashok Bhardwaj - Nominee Secretary (British)
Appointed 01 March 2005, Resigned 03 March 2005
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Resigned
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Shawn Callaghan - Director (British, 53 years old, born May 1973)
Appointed 30 June 2017
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Active
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Mell Curran - Director (British, 72 years old, born May 1954)
Appointed 08 April 2005, Resigned 11 February 2009
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Resigned
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Pari Dickson - Director (British, 67 years old, born March 1959)
Appointed 10 December 2012, Resigned 07 April 2014
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Resigned
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Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 16 November 2022, Resigned 31 March 2025
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Resigned
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Ian Green - Director (British, 44 years old, born May 1982)
Appointed 31 March 2022
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Active
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Francis Herlihy - Director (British, 60 years old, born January 1966)
Appointed 01 April 2025
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Active
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Mark Herron - Director (British, 40 years old, born August 1986)
Appointed 30 January 2019
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Active
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Elliott Hodges - Director (British, 43 years old, born January 1983)
Appointed 16 November 2022
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Active
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Jonathan Johnson-Watts - Director (British, 64 years old, born January 1962)
Appointed 11 May 2006, Resigned 16 November 2022
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Resigned
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Brendan Mc Cabe - Director (Irish, 65 years old, born June 1961)
Appointed 03 March 2005, Resigned 28 July 2006
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Resigned
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Paul Robson - Director (British, 57 years old, born June 1969)
Appointed 05 July 2017, Resigned 11 November 2017
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Resigned
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Alasdair Ryder - Director (British, 65 years old, born September 1961)
Appointed 16 November 2022
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Active
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Peter Smith - Director (British, 71 years old, born October 1955)
Appointed 10 December 2012, Resigned 10 April 2020
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Resigned
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Alan Smith - Director (Irish, 64 years old, born March 1962)
Appointed 03 March 2005, Resigned 28 July 2006
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Resigned
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James Stevenson-Hamilton - Director (British, 64 years old, born April 1962)
Appointed 11 May 2006, Resigned 16 November 2022
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Resigned
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Ian Strudwick - Director (British, 57 years old, born February 1969)
Appointed 16 November 2022
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Active
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 01 March 2005, Resigned 03 March 2005
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Resigned
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