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Stefan Andrejczuk - Director (British, 71 years old, born April 1955)
Appointed 02 November 2015, Resigned 27 June 2016
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Resigned
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Robert Bate - Director (British, 50 years old, born August 1976)
Appointed 08 August 2008, Resigned 25 June 2009
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Resigned
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Christopher Buckingham - Director (British, 59 years old, born March 1967)
Appointed 22 November 2018
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Active
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Stephen Collier - Director (British, 69 years old, born May 1957)
Appointed 05 October 2006, Resigned 08 August 2008
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Resigned
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Katherine Crewdson - Director (British, 67 years old, born January 1959)
Appointed 05 June 2009, Resigned 18 September 2009
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Resigned
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Richard Evans - Director (British, 63 years old, born September 1963)
Appointed 21 September 2009, Resigned 31 October 2015
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Resigned
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Kevin Haimes - Director (British, 54 years old, born October 1972)
Appointed 17 December 2019, Resigned 08 February 2021
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Resigned
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Justin Hely - Director (British, 48 years old, born September 1978)
Appointed 27 June 2016, Resigned 28 September 2018
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Resigned
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Peter James - Director (British, 64 years old, born December 1962)
Appointed 28 March 2022
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Active
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Angela Mulholland - Director (British, 49 years old, born May 1977)
Appointed 21 July 2009, Resigned 23 February 2012
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Resigned
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Angela Mulholland-Wells - Director (British, 49 years old, born May 1977)
Appointed 01 December 2015, Resigned 17 December 2019
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Resigned
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Jonathan Simpson Dent - Director (British, 60 years old, born November 1966)
Appointed 05 October 2006, Resigned 01 February 2007
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Resigned
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Gair Stott - Director (British, 72 years old, born September 1954)
Appointed 08 August 2008, Resigned 05 June 2009
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Resigned
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Shabbir Susnerwala - Director (British, 70 years old, born February 1956)
Appointed 08 August 2008, Resigned 30 September 2022
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Resigned
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Phil Wieland - Director (British, 53 years old, born May 1973)
Appointed 01 February 2007, Resigned 08 August 2008
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Resigned
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Marcus Wise - Director (British, 64 years old, born July 1962)
Appointed 08 August 2008, Resigned 30 September 2022
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Resigned
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25 Nominees Limited - Director
Appointed 13 February 2006, Resigned 05 October 2006
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 13 February 2006, Resigned 05 October 2006
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Resigned
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