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Benjamin Adams - Director (British, 37 years old, born September 1989)
Appointed 01 November 2017, Resigned 01 April 2021
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Resigned
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Ian Anderson - Director (British, 67 years old, born April 1959)
Appointed 11 May 2005, Resigned 03 March 2006
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Resigned
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Sydney Blackmore - Director (Welsh, 29 years old, born May 1997)
Appointed 16 November 2023, Resigned 01 October 2024
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Resigned
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David Brooking - Director (British, 59 years old, born January 1967)
Appointed 08 September 2006, Resigned 10 August 2009
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Resigned
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Michael Canham - Director (British, 68 years old, born October 1958)
Appointed 12 August 2008, Resigned 18 December 2018
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Resigned
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Rory Christie - Director (British, 68 years old, born October 1958)
Appointed 01 June 2010, Resigned 21 March 2012
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Resigned
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Ross Cooper - Director (British, 48 years old, born December 1978)
Appointed 10 August 2009, Resigned 07 January 2013
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Resigned
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Clive Franks - Director (British, 81 years old, born January 1945)
Appointed 11 March 2005, Resigned 11 May 2005
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Resigned
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Joanne Fyfe - Director (British, 60 years old, born May 1966)
Appointed 01 October 2024, Resigned 31 October 2025
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Resigned
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Alistair Handford - Director (British, 75 years old, born October 1951)
Appointed 11 May 2005, Resigned 30 June 2009
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Resigned
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David Harding - Director (British, 46 years old, born November 1980)
Appointed 01 February 2012, Resigned 01 November 2017
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Resigned
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John Harris - Director (British, 61 years old, born July 1965)
Appointed 01 July 2009, Resigned 01 June 2010
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Resigned
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Hannah Holman - Director (British, 46 years old, born May 1980)
Appointed 01 April 2021, Resigned 01 October 2024
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Resigned
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Geoffrey Jackson - Director (British, 72 years old, born December 1954)
Appointed 01 July 2009, Resigned 04 November 2010
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Resigned
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Sion Jones - Director (English, 52 years old, born April 1974)
Appointed 04 November 2010, Resigned 28 July 2015
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Resigned
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Darren Kyte - Director (British, 60 years old, born March 1966)
Appointed 11 May 2005, Resigned 12 August 2008
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Resigned
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Charles McCole - Director (British, 74 years old, born September 1952)
Appointed 11 March 2005, Resigned 11 May 2005
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Resigned
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Gary Mills - Director (British, 70 years old, born December 1956)
Appointed 08 October 2007, Resigned 01 July 2009
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Resigned
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Natalia Poupard - Director (British, 49 years old, born October 1977)
Appointed 07 January 2013, Resigned 18 December 2018
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Resigned
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Robert Stone - Director (British, 59 years old, born April 1967)
Appointed 16 February 2007, Resigned 08 October 2007
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Resigned
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Daniel Vermeer - Director (Dutch, 45 years old, born February 1981)
Appointed 01 October 2024
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Active
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Christopher Walker - Director (British, 60 years old, born June 1966)
Appointed 01 November 2025
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Active
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Mark Wayment - Director (British, 68 years old, born December 1958)
Appointed 11 May 2005, Resigned 08 September 2006
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Resigned
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Philip Would - Director (British, 55 years old, born November 1971)
Appointed 28 July 2015, Resigned 07 June 2023
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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Imagile Secretariat Services Limited - Secretary
Appointed 01 July 2012, Resigned 05 November 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 March 2005, Resigned 11 March 2005
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Resigned
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