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John Cole - Director (British, 80 years old, born August 1946)
Appointed 11 July 2005, Resigned 10 June 2011
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Resigned
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Paul Cranwell - Director (British, 60 years old, born December 1966)
Appointed 11 July 2005
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Active
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Joshua Cranwell - Director (British, 36 years old, born October 1990)
Appointed 01 October 2025
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Active
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Anthony Francis - Director (British, 45 years old, born September 1981)
Appointed 01 October 2009, Resigned 28 April 2011
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Resigned
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John Hammond - Director (British, 58 years old, born April 1968)
Appointed 11 July 2005, Resigned 28 August 2019
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Resigned
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Bret Hawkins - Director (British, 49 years old, born May 1977)
Appointed 10 October 2025
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Active
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Brian Impey - Director (English, 73 years old, born April 1953)
Appointed 11 July 2005, Resigned 08 November 2007
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Resigned
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Stephen McBrierty - Director (British, 65 years old, born February 1961)
Appointed 16 October 2006, Resigned 31 October 2016
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Resigned
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Yann Souillard - Director (French, 57 years old, born March 1969)
Appointed 11 July 2005, Resigned 28 May 2009
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Resigned
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Yann Souillard - Director (French/American, 57 years old, born March 1969)
Appointed 06 July 2011, Resigned 08 July 2011
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Resigned
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Arun Stobbart - Director (British, 59 years old, born February 1967)
Appointed 04 March 2015, Resigned 29 June 2016
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Resigned
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David Warren - Director (British, 59 years old, born July 1967)
Appointed 11 July 2005
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Active
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Hammonds Directors Limited - Nominee Director
Appointed 01 March 2005, Resigned 11 July 2005
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Resigned
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Hammonds Secretaries Limited - Nominee Secretary
Appointed 01 March 2005, Resigned 11 July 2005
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Resigned
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