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Wajid Azam - Director (British, 47 years old, born June 1979)
Appointed 01 September 2006
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Active
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Stephen Dunne - Director (British, 72 years old, born January 1954)
Appointed 01 April 2015, Resigned 08 April 2019
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Resigned
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Andrew Fenn - Director (British, 68 years old, born March 1958)
Appointed 03 February 2014, Resigned 31 December 2014
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Resigned
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Clive Fern - Director (British, 67 years old, born March 1959)
Appointed 01 May 2013, Resigned 02 January 2014
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Resigned
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Hassnain Hamid - Director (British, 50 years old, born August 1976)
Appointed 01 March 2017, Resigned 01 March 2022
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Resigned
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Katrina Hardy - Director (British, 51 years old, born February 1975)
Appointed 21 September 2006, Resigned 03 December 2008
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Resigned
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Keith Hayes - Director (British, 71 years old, born April 1955)
Appointed 02 January 2013, Resigned 02 January 2014
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Resigned
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Peter Hodgkinson - Director (British, 75 years old, born April 1951)
Appointed 02 January 2013, Resigned 02 January 2014
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Resigned
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Helen King - Director (British, 68 years old, born April 1958)
Appointed 06 December 2013, Resigned 02 March 2017
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Resigned
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Nadim Majid - Director (British, 48 years old, born April 1978)
Appointed 01 January 2026
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Active
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Mustafa Mohammed - Director (British, 57 years old, born May 1969)
Appointed 28 July 2005, Resigned 01 July 2021
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Resigned
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Sian Nelson-Jones - Director (British, 78 years old, born December 1948)
Appointed 08 July 2008, Resigned 31 March 2013
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Resigned
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Graeme Rowden - Director (British, 52 years old, born September 1974)
Appointed 06 December 2013, Resigned 10 September 2015
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Resigned
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Graeme Rowden - Director (British, 52 years old, born September 1974)
Appointed 01 March 2022, Resigned 01 January 2026
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Resigned
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Mohammed Syed - Director (British, 44 years old, born September 1982)
Appointed 01 July 2021
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 21 July 2005, Resigned 22 July 2005
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 21 July 2005, Resigned 22 July 2005
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Resigned
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Ft Secretaries Limited - Secretary
Appointed 25 November 2005, Resigned 08 June 2010
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Resigned
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