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Giles Foden - Director (British, 59 years old, born April 1967)
Appointed 21 October 2010, Resigned 29 August 2025
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Resigned
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Christopher Holmes - Director (British, 79 years old, born October 1947)
Appointed 28 April 2005, Resigned 31 July 2014
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Resigned
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Owen Newton-Hill - Director (British, 32 years old, born August 1994)
Appointed 29 August 2025
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Active
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Keith Owen - Director (British, 70 years old, born December 1956)
Appointed 11 May 2005, Resigned 31 August 2006
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Resigned
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Peter Thomas - Director (British, 70 years old, born May 1956)
Appointed 11 May 2005, Resigned 25 June 2020
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Resigned
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Michael Ward - Director (British, 77 years old, born May 1949)
Appointed 28 April 2005, Resigned 20 October 2010
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Resigned
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Fbc Nominees Limited - Secretary
Appointed 17 March 2005, Resigned 28 April 2005
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Resigned
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Fbc Nominees Limited - Director
Appointed 17 March 2005, Resigned 28 April 2005
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Resigned
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Routh Holdings Limited - Director
Appointed 17 March 2005, Resigned 28 April 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 March 2005, Resigned 17 March 2005
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Resigned
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