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Dominic Bath - Director (British, 62 years old, born February 1964)
Appointed 17 December 2019, Resigned 15 March 2021
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Resigned
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Stephen Collier - Director (British, 69 years old, born May 1957)
Appointed 05 October 2006, Resigned 17 November 2009
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Resigned
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Henry Davies - Director (British, 58 years old, born January 1968)
Appointed 02 September 2019, Resigned 17 December 2019
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Resigned
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Peter Goddard - Director (British, 66 years old, born August 1960)
Appointed 01 April 2011, Resigned 07 October 2014
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Resigned
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Kevin Haimes - Director (British, 54 years old, born October 1972)
Appointed 30 June 2017
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Active
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Peter James - Director (British, 64 years old, born December 1962)
Appointed 19 December 2022
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Active
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Massoud Keyvan-Fouladi - Director (British, 66 years old, born June 1960)
Appointed 15 March 2021, Resigned 30 November 2022
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Resigned
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Jaspal Kooner - Director (British, 70 years old, born April 1956)
Appointed 26 April 2010
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Active
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Rohit Mannan - Director (British, 55 years old, born July 1971)
Appointed 17 November 2009, Resigned 03 April 2011
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Resigned
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Rohit Mannan - Director (British, 55 years old, born July 1971)
Appointed 17 November 2009, Resigned 28 April 2011
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Resigned
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Simon Rust - Director (British, 66 years old, born June 1960)
Appointed 04 April 2011, Resigned 04 April 2011
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Resigned
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Simon Rust - Director (British, 66 years old, born June 1960)
Appointed 29 April 2011, Resigned 28 March 2015
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Resigned
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Keith Search - Director (British, 62 years old, born June 1964)
Appointed 07 December 2018, Resigned 04 July 2019
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Resigned
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Elizabeth Sharp - Director (British, 67 years old, born November 1959)
Appointed 17 November 2009, Resigned 31 March 2011
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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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Suresh Sivagnanam - Director (British, 56 years old, born June 1970)
Appointed 17 November 2009, Resigned 26 April 2010
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Resigned
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Marcus Taylor - Director (British, 58 years old, born October 1968)
Appointed 30 June 2017, Resigned 19 June 2018
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Resigned
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Phil Wieland - Director (British, 53 years old, born May 1973)
Appointed 01 February 2007, Resigned 17 November 2009
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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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