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Dominic Bath - Director (British, 62 years old, born February 1964)
Appointed 17 December 2019, Resigned 09 November 2020
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Resigned
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Frances Campion-Smith - Director (British, 66 years old, born June 1960)
Appointed 06 November 2008, Resigned 01 February 2010
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Resigned
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Stephen Collier - Director (British, 69 years old, born May 1957)
Appointed 24 October 2006, Resigned 06 November 2008
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Resigned
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James Coultas - Director (British, 43 years old, born August 1983)
Appointed 29 November 2021, Resigned 26 February 2026
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Resigned
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Henry Davies - Director (British, 58 years old, born January 1968)
Appointed 12 July 2019, Resigned 24 November 2021
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Resigned
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Peter Harris - Director (British, 66 years old, born May 1960)
Appointed 17 November 2015, Resigned 29 September 2016
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Resigned
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Justin Hely - Director (British, 48 years old, born September 1978)
Appointed 29 September 2016, Resigned 28 September 2018
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Resigned
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Fuad Hussain - Director (British, 56 years old, born May 1970)
Appointed 06 November 2008, Resigned 09 October 2015
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Resigned
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Owen James - Director (British, 41 years old, born July 1985)
Appointed 26 February 2026
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Active
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Jacqueline Jones - Director (British, 63 years old, born July 1963)
Appointed 27 November 2025
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Active
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Catherine Lopez - Director (British, 60 years old, born September 1966)
Appointed 17 November 2015
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Active
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Anthony Lopez - Director (British, 62 years old, born July 1964)
Appointed 06 November 2008
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Active
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Christopher Marshall - Director (British, 54 years old, born March 1972)
Appointed 09 November 2020, Resigned 18 April 2025
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Resigned
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Christopher Marshall - Director (British, 54 years old, born March 1972)
Appointed 19 August 2014, Resigned 20 December 2018
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Resigned
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Darren Moody - Director (British, 53 years old, born December 1973)
Appointed 01 February 2010, Resigned 19 August 2014
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Resigned
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Gareth Morris - Director (British, 50 years old, born March 1976)
Appointed 12 May 2025, Resigned 27 November 2025
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Resigned
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Angela Mulholland - Director (British, 49 years old, born May 1977)
Appointed 06 November 2008, Resigned 17 July 2009
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Resigned
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Leon Newth - Director (British, 51 years old, born April 1975)
Appointed 20 July 2009, Resigned 01 February 2010
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Resigned
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Rory Passmore - Director (British, 55 years old, born September 1971)
Appointed 01 February 2010, Resigned 30 January 2015
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Resigned
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Keith Search - Director (British, 62 years old, born June 1964)
Appointed 14 December 2018, Resigned 28 June 2019
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Resigned
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Jonathan Simpson Dent - Director (British, 60 years old, born November 1966)
Appointed 24 October 2006, Resigned 01 February 2007
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Resigned
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Christopher Sutton - Director (British, 56 years old, born November 1970)
Appointed 20 December 2018, Resigned 17 December 2019
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Resigned
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Phil Wieland - Director (British, 53 years old, born May 1973)
Appointed 01 February 2007, Resigned 06 November 2008
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Resigned
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25 Nominees Limited - Director
Appointed 13 February 2006, Resigned 24 October 2006
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 13 February 2006, Resigned 24 October 2006
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Resigned
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