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John Atherton - Director (British, 63 years old, born March 1963)
Appointed 29 June 2006, Resigned 27 November 2008
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Resigned
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Trevor Bull - Director (British, 66 years old, born August 1960)
Appointed 29 June 2006, Resigned 25 May 2017
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Resigned
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Sarah Carter - Director (British, 54 years old, born August 1972)
Appointed 06 September 2021, Resigned 11 May 2022
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Resigned
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Christopher English - Director (British, 55 years old, born November 1971)
Appointed 25 May 2017
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Active
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Mary Hart - Director (British, 56 years old, born November 1970)
Appointed 16 July 2020
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Active
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Alistair MacRow - Director (British, 56 years old, born July 1970)
Appointed 14 December 2012, Resigned 16 July 2020
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Resigned
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Atul Pathak - Director (British, 65 years old, born February 1961)
Appointed 29 June 2006, Resigned 06 September 2021
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Resigned
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Tarspal Pathak - Director (British, 66 years old, born October 1960)
Appointed 29 June 2006, Resigned 04 March 2022
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Resigned
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Paul Pomroy - Director (British, 53 years old, born March 1973)
Appointed 27 November 2008, Resigned 14 December 2012
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Resigned
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Bsdr Corporate Services Limited - Secretary
Appointed 10 May 2006, Resigned 16 August 2006
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Resigned
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Bsdr Nominees Limited - Director
Appointed 10 May 2006, Resigned 16 August 2006
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Resigned
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