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Philip Adey - Director (British, 62 years old, born October 1964)
Appointed 26 August 2005, Resigned 31 August 2010
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Resigned
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Joanne Baker - Director (British, 51 years old, born April 1975)
Appointed 18 December 2025
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Active
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Malcolm Cohen - Director (British, 67 years old, born May 1959)
Appointed 18 December 2025
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Active
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Peter Collis - Director (British, 73 years old, born October 1953)
Appointed 01 July 2012, Resigned 28 May 2024
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Resigned
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Mary Edmond - Director (British, 75 years old, born April 1951)
Appointed 22 September 2005, Resigned 13 November 2008
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Resigned
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Paul Hendrick - Director (Irish, 79 years old, born April 1947)
Appointed 19 August 2009, Resigned 30 November 2017
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Resigned
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Martin Large - Director (British, 71 years old, born October 1955)
Appointed 26 August 2005, Resigned 30 November 2015
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Resigned
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Andrew Manning-Jones - Director (British, 79 years old, born June 1947)
Appointed 19 August 2009, Resigned 08 September 2011
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Resigned
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Christopher Manson - Director (British, 59 years old, born February 1967)
Appointed 11 January 2016
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Active
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Peter Pledger - Director (British, 67 years old, born March 1959)
Appointed 22 September 2005, Resigned 08 September 2011
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Resigned
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Laurence Soden - Director (English, 84 years old, born August 1942)
Appointed 19 August 2009, Resigned 08 September 2011
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Resigned
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Robert Thompson - Director (British, 54 years old, born October 1972)
Appointed 01 April 2022
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Active
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Sheryl Tye - Director (British, 69 years old, born August 1957)
Appointed 01 December 2015, Resigned 16 October 2017
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Resigned
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Michael Walsh - Director (British, 67 years old, born October 1959)
Appointed 27 June 2011, Resigned 15 February 2024
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Resigned
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Anne Watts - Director (British, 77 years old, born August 1949)
Appointed 22 September 2005, Resigned 30 September 2023
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Resigned
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Thomas Webb - Director (British, 43 years old, born September 1983)
Appointed 18 December 2025
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Active
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Hanover Directors Limited - Nominee Director
Appointed 25 August 2005, Resigned 26 August 2005
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 25 August 2005, Resigned 26 August 2005
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Resigned
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