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Kirsten Baggaley - Director (British, 40 years old, born February 1986)
Appointed 18 February 2020, Resigned 10 June 2021
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Resigned
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Victoria Bell - Director (British, 54 years old, born June 1972)
Appointed 15 June 2015, Resigned 14 February 2020
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Resigned
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Stuart Blackett - Director (British, 51 years old, born October 1975)
Appointed 30 April 2015, Resigned 02 February 2024
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Resigned
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John Chilman - Director (British, 59 years old, born July 1967)
Appointed 02 February 2024, Resigned 11 April 2025
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Resigned
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Susan Fairclough - Director (British, 67 years old, born August 1959)
Appointed 14 February 2006, Resigned 23 May 2012
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Resigned
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Christopher Hitchen - Director (British, 61 years old, born May 1965)
Appointed 14 February 2006, Resigned 31 December 2017
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Resigned
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Cyril Johnson - Director (British, 68 years old, born May 1958)
Appointed 14 February 2006, Resigned 30 April 2015
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Resigned
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Stephen Kairis - Director (British, 76 years old, born June 1950)
Appointed 14 February 2006, Resigned 17 April 2009
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Resigned
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Alexander Luker - Director (British, 46 years old, born January 1980)
Appointed 11 April 2025
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Active
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Brendan Reville - Director (British, 64 years old, born September 1962)
Appointed 14 February 2006, Resigned 12 February 2008
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Resigned
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Lisa Sunner - Director (British, 57 years old, born May 1969)
Appointed 30 April 2015, Resigned 26 May 2022
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Resigned
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David Teasdale - Director (British, 63 years old, born October 1963)
Appointed 07 January 2010, Resigned 30 April 2015
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Resigned
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Timothy Wilkinson - Director (British, 60 years old, born May 1966)
Appointed 07 January 2010, Resigned 15 June 2015
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 22 December 2005, Resigned 14 February 2006
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Resigned
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Mikjon Limited - Nominee Director
Appointed 22 December 2005, Resigned 14 February 2006
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Resigned
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Railpen Corporate Director Limited - Director
Appointed 26 May 2022, Resigned 11 November 2025
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Resigned
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