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Alan Bacon - Director (British, 72 years old, born February 1954)
Appointed 01 March 2015, Resigned 30 November 2020
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Resigned
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Bernard Briscoe - Director (British, 65 years old, born December 1961)
Appointed 27 May 2005, Resigned 11 April 2012
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Resigned
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Sean Callaghan - Director (British, 65 years old, born July 1961)
Appointed 01 March 2015, Resigned 31 July 2018
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Resigned
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Saul Caplan - Director (British, 59 years old, born December 1967)
Appointed 27 May 2005
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Active
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Matthew Clark - Director (British, 55 years old, born April 1971)
Appointed 01 March 2015
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Active
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Lee Emptage - Director (British, 46 years old, born July 1980)
Appointed 01 March 2015
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Active
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Adam Fleming - Director (British, 43 years old, born February 1983)
Appointed 01 April 2017
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Active
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Yvonne Hume - Director (British, 58 years old, born March 1968)
Appointed 01 March 2015, Resigned 06 April 2024
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Resigned
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Nitin Khandhia - Director (British, 47 years old, born March 1979)
Appointed 01 March 2015
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Active
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Christopher Maddison - Director (British, 38 years old, born February 1988)
Appointed 01 June 2018
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Active
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Ian Powell - Director (British, 62 years old, born May 1964)
Appointed 01 March 2015
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Active
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Kavita Ryatt-Davis - Director (British, 35 years old, born June 1991)
Appointed 01 November 2025
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Active
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Johanne Turner - Director (British, 50 years old, born January 1976)
Appointed 01 March 2015, Resigned 30 April 2025
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Resigned
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Lee Wilcockson - Director (British, 52 years old, born January 1974)
Appointed 01 April 2022
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Active
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Fiona Wood - Director (British, 48 years old, born March 1978)
Appointed 01 March 2015
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Active
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Alpha Direct Limited - Nominee Director
Appointed 27 May 2005, Resigned 27 May 2005
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 27 May 2005, Resigned 27 May 2005
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Resigned
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