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John Arnott - Director (Canadian, 86 years old, born December 1940)
Appointed 04 February 2006, Resigned 30 September 2014
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Resigned
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Christopher Bird - Director (British, 56 years old, born June 1970)
Appointed 24 April 2023
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Active
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David Campbell - Director (British, 69 years old, born February 1957)
Appointed 18 August 2015, Resigned 14 December 2022
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Resigned
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Faustin Fernando - Director (Canadian, 64 years old, born April 1962)
Appointed 04 February 2006, Resigned 01 January 2010
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Resigned
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Stuart Glassborow - Director (British, 52 years old, born September 1974)
Appointed 01 May 2009, Resigned 24 April 2023
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Resigned
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John Pengelly - Director (British, 61 years old, born February 1965)
Appointed 04 February 2006, Resigned 15 March 2023
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Resigned
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David Richards - Director (British, 59 years old, born March 1967)
Appointed 18 January 2021
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Active
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Duncan Smith - Director (British, 59 years old, born October 1967)
Appointed 01 May 2009, Resigned 30 September 2014
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Resigned
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Nicola Tancock - Director (British, 49 years old, born January 1977)
Appointed 04 February 2006, Resigned 01 May 2009
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Resigned
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Philip Warren - Director (British, 61 years old, born July 1965)
Appointed 18 August 2015
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Active
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Finansure Limited - Secretary
Appointed 04 February 2006, Resigned 04 February 2006
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Resigned
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