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Richard Aspland-Robinson - Director (British, 66 years old, born March 1960)
Appointed 18 November 2005, Resigned 13 November 2012
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Resigned
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Richard Balfour-Lynn - Director (British, 73 years old, born June 1953)
Appointed 18 November 2005, Resigned 31 March 2012
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Resigned
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Wayne Berger - Director (Canadian, 53 years old, born October 1973)
Appointed 31 May 2024
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Active
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Andrew Blurton - Director (British, 72 years old, born April 1954)
Appointed 13 November 2012, Resigned 22 March 2013
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Resigned
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Celia Donne - Director (British, 54 years old, born February 1972)
Appointed 21 February 2013, Resigned 15 March 2014
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Resigned
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Peter Gibson - Director (British, 53 years old, born February 1973)
Appointed 15 March 2014, Resigned 28 October 2019
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Resigned
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Steven Jude - Director (British, 63 years old, born June 1963)
Appointed 01 March 2006, Resigned 18 December 2006
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Resigned
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Rudolf Lobo - Director (British, 70 years old, born February 1956)
Appointed 21 February 2013, Resigned 15 March 2014
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Resigned
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Simon Loh - Director (British, 43 years old, born September 1983)
Appointed 06 February 2020, Resigned 29 August 2025
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Resigned
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Richard Morris - Director (British, 51 years old, born May 1975)
Appointed 01 September 2014, Resigned 31 May 2024
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Resigned
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Malcolm Murray - Director (British, 71 years old, born March 1955)
Appointed 11 February 2011, Resigned 31 March 2013
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Resigned
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Keval Pankhania - Director (British, 54 years old, born May 1972)
Appointed 18 November 2005, Resigned 13 November 2012
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Resigned
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Gavin Phillips - Director (British, 41 years old, born February 1985)
Appointed 31 May 2024
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Active
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Timothy Regan - Director (British, 61 years old, born July 1965)
Appointed 21 February 2013, Resigned 15 March 2014
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Resigned
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Eric Sanderson - Director (British, 75 years old, born October 1951)
Appointed 04 April 2012, Resigned 21 November 2012
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Resigned
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Jagtar Singh - Director (British, 68 years old, born September 1958)
Appointed 18 November 2005, Resigned 08 May 2012
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Resigned
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Gary Spellins - Director (British, 69 years old, born November 1957)
Appointed 01 May 2006, Resigned 14 April 2009
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Resigned
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John Spencer - Director (British, 68 years old, born June 1958)
Appointed 18 November 2005, Resigned 05 September 2014
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Resigned
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Dominique Yates - Director (British, 59 years old, born June 1967)
Appointed 21 February 2013, Resigned 15 March 2014
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Resigned
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City Group P.L.C. - Secretary
Appointed 01 January 2013, Resigned 01 May 2013
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Resigned
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Filex Services Limited - Secretary
Appointed 18 November 2005, Resigned 01 January 2013
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Resigned
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