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Michael Barker - Director (British, 50 years old, born April 1976)
Appointed 28 August 2019, Resigned 30 November 2019
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Resigned
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David Cocke - Director (American, 61 years old, born April 1965)
Appointed 21 January 2021, Resigned 31 July 2025
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Resigned
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Steven Couldwell - Director (British, 66 years old, born February 1960)
Appointed 02 November 2017, Resigned 31 July 2019
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Resigned
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Jonathan Cove - Director (British, 76 years old, born June 1950)
Appointed 17 August 2007, Resigned 28 February 2008
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Resigned
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Paul Devlin - Director (British, 60 years old, born July 1966)
Appointed 06 January 2017, Resigned 31 January 2018
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Resigned
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Christina Doyle - Director (British, 74 years old, born December 1952)
Appointed 02 August 2006, Resigned 31 December 2012
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Resigned
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John Fisher - Director (British, 71 years old, born August 1955)
Appointed 05 May 2006, Resigned 31 December 2012
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Resigned
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Jonathan Glenn - Director (British, 58 years old, born November 1968)
Appointed 03 December 2020, Resigned 05 September 2025
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Resigned
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Eileen Ingham - Director (British, 72 years old, born January 1954)
Appointed 05 May 2006, Resigned 28 February 2013
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Resigned
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Ian Jefferson - Director (British, 56 years old, born November 1970)
Appointed 13 June 2011, Resigned 21 November 2016
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Resigned
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Gareth Jones - Director (British, 58 years old, born March 1968)
Appointed 29 October 2018, Resigned 24 November 2020
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Resigned
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Jay Lecoque - Director (American, 64 years old, born November 1962)
Appointed 04 September 2025
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Active
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Daniel Lee - Director (American, 65 years old, born March 1961)
Appointed 16 November 2020, Resigned 15 October 2025
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Resigned
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Kirsten Lund - Director (British, 43 years old, born November 1983)
Appointed 16 October 2025
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Active
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Alan Miller - Director (British, 63 years old, born December 1963)
Appointed 20 December 2007, Resigned 03 December 2020
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Resigned
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Antony Odell - Director (British, 65 years old, born August 1961)
Appointed 10 November 2008, Resigned 31 October 2017
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Resigned
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John Samuel - Director (British, 74 years old, born March 1952)
Appointed 11 April 2008, Resigned 19 March 2020
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Resigned
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Alexander Stevenson - Director (British, 55 years old, born March 1971)
Appointed 20 December 2007, Resigned 08 March 2013
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Resigned
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Ip2ipo Services Limited - Director
Appointed 15 February 2008, Resigned 21 April 2015
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Resigned
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Ip2ipo Services Limited - Secretary
Appointed 15 February 2008, Resigned 22 April 2012
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Resigned
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Techtran Limited - Director
Appointed 05 May 2006, Resigned 15 February 2008
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Resigned
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Techtran Limited - Secretary
Appointed 05 May 2006, Resigned 15 February 2008
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Resigned
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