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Andrew Birkle - Director (British, 71 years old, born April 1955)
Appointed 28 September 2011, Resigned 18 September 2013
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Resigned
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Richard Bown - Director (British, 58 years old, born July 1968)
Appointed 18 September 2013, Resigned 20 January 2017
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Resigned
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Nicholas Cobb - Director (British, 50 years old, born January 1976)
Appointed 11 August 2005, Resigned 27 September 2011
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Resigned
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John Cochrane - Director (British, 81 years old, born August 1945)
Appointed 15 December 2010, Resigned 22 May 2013
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Resigned
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Sue Cope - Director (British, 58 years old, born January 1968)
Appointed 16 April 2018, Resigned 12 May 2022
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Resigned
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Neil Cutler - Director (British, 69 years old, born September 1957)
Appointed 06 June 2012, Resigned 05 December 2017
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Resigned
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Timothy Gue - Director (British, 68 years old, born July 1958)
Appointed 11 August 2005, Resigned 27 September 2011
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Resigned
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Melanie Harmitt - Director (British, 54 years old, born October 1972)
Appointed 29 June 2023
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Active
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David Hewitt - Director (British, 78 years old, born May 1948)
Appointed 21 April 2005, Resigned 24 April 2008
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Resigned
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Brian Hunter - Director (British, 79 years old, born February 1947)
Appointed 11 August 2005, Resigned 27 September 2011
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Resigned
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Duncan Hunter - Director (British, 56 years old, born July 1970)
Appointed 22 May 2013, Resigned 16 April 2018
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Resigned
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Richard Jones - Director (British, 58 years old, born May 1968)
Appointed 29 March 2017, Resigned 24 November 2017
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Resigned
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John Marsh - Director (British, 95 years old, born October 1931)
Appointed 31 March 2005, Resigned 13 May 2015
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Resigned
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John Reader - Director (British, 70 years old, born June 1956)
Appointed 25 April 2007, Resigned 27 September 2011
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Resigned
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Michael Smale - Director (British, 66 years old, born May 1960)
Appointed 12 May 2022, Resigned 28 June 2023
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Resigned
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Gregory Ward - Director (British, 66 years old, born April 1960)
Appointed 01 July 2008, Resigned 30 June 2010
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Resigned
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Paul Westaway - Director (British, 57 years old, born May 1969)
Appointed 11 August 2005, Resigned 27 September 2011
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Resigned
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Marco Winters - Director (Dutch, 56 years old, born September 1970)
Appointed 25 April 2007, Resigned 27 September 2011
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Resigned
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Kerry Secretarial Services Ltd - Secretary
Appointed 18 October 2014, Resigned 15 August 2016
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Resigned
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