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Karl Bekusch - Director (British, 55 years old, born November 1971)
Appointed 22 September 2014, Resigned 19 November 2021
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Resigned
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Grant Brown - Director (New Zealander, 59 years old, born August 1967)
Appointed 30 November 2011, Resigned 24 October 2018
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Resigned
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Jamie Darwin - Director (British, 62 years old, born July 1964)
Appointed 24 October 2018, Resigned 31 July 2023
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Resigned
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Monika Freemantle - Director (British, 62 years old, born June 1964)
Appointed 31 July 2023
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Active
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Simon Garton - Director (British, 61 years old, born March 1965)
Appointed 30 November 2011, Resigned 14 April 2021
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Resigned
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Paul Hucker - Director (British, 67 years old, born August 1959)
Appointed 21 October 2010, Resigned 30 November 2011
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Resigned
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Kenneth Le Claire - Director (British, 64 years old, born July 1962)
Appointed 08 July 2022, Resigned 31 December 2023
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Resigned
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Michelle Le Herissier - Director (British,, 53 years old, born April 1973)
Appointed 27 May 2022, Resigned 16 August 2023
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Resigned
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James Muir - Director (British, 57 years old, born April 1969)
Appointed 30 November 2011, Resigned 09 September 2014
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Resigned
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Lesley O'neill - Director (British, 51 years old, born April 1975)
Appointed 14 April 2021, Resigned 27 May 2022
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Resigned
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Raydene Stracy - Director (British, 55 years old, born May 1971)
Appointed 31 July 2023, Resigned 31 May 2024
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Resigned
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Claire Thomson - Director (British, 50 years old, born April 1976)
Appointed 31 July 2023
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Active
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Alastair Worthy - Director (British,, 65 years old, born April 1961)
Appointed 21 October 2010, Resigned 27 May 2022
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Resigned
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Catorze Limited - Director
Appointed 21 October 2005
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Active
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Glassmill Limited - Director
Appointed 21 October 2005, Resigned 21 October 2005
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Resigned
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M & N Secretaries Limited - Secretary
Appointed 21 October 2005
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Active
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