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Todd Arthur - Director (American, 60 years old, born October 1966)
Appointed 01 January 2026
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Active
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Rebecca Barker - Director (British, 60 years old, born April 1966)
Appointed 01 December 2011, Resigned 03 August 2022
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Resigned
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Lisa Barker - Director (British, 59 years old, born July 1967)
Appointed 01 December 2011, Resigned 03 August 2022
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Resigned
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Simon Barker - Director (British, 64 years old, born August 1962)
Appointed 09 February 2006, Resigned 03 August 2022
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Resigned
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James Barker - Director (British, 68 years old, born June 1958)
Appointed 09 February 2006, Resigned 03 August 2022
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Resigned
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Martin Cowley - Director (British, 68 years old, born May 1958)
Appointed 28 January 2013, Resigned 22 April 2016
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Resigned
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Paul Dermody - Director (British, 81 years old, born October 1945)
Appointed 10 November 2008, Resigned 03 August 2022
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Resigned
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Brian Evans - Director (American, 52 years old, born November 1974)
Appointed 03 August 2022
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Active
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Lawrence Hough - Director (American, 82 years old, born April 1944)
Appointed 01 January 2011, Resigned 03 August 2022
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Resigned
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Michael McDonald - Director (British, 60 years old, born October 1966)
Appointed 14 June 2023, Resigned 31 December 2025
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Resigned
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Roshan Mendis - Director (Sri Lankan, 54 years old, born June 1972)
Appointed 03 August 2022
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Active
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Salman Syed - Director (British, 54 years old, born October 1972)
Appointed 03 August 2022, Resigned 14 July 2023
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 09 February 2006, Resigned 09 February 2006
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Resigned
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