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Claire Arksey - Director (British, 58 years old, born August 1968)
Appointed 31 August 2023, Resigned 30 January 2024
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Resigned
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Alison Cornwell - Director (British, 60 years old, born June 1966)
Appointed 14 June 2019, Resigned 28 February 2025
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Resigned
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Matthew Eyre - Director (British, 63 years old, born March 1963)
Appointed 22 April 2024, Resigned 16 February 2026
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Resigned
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Stephen Knibbs - Director (British, 65 years old, born November 1961)
Appointed 20 June 2006, Resigned 31 August 2023
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Resigned
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James McArthur - Director (Australian, 38 years old, born June 1988)
Appointed 18 November 2025
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Active
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Alan McNair - Director (British, 71 years old, born May 1955)
Appointed 15 June 2006, Resigned 14 June 2019
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Resigned
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Geoffrey Moore - Director (British, 63 years old, born October 1963)
Appointed 23 February 2026
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Active
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Eric Nicoli - Director (British, 76 years old, born August 1950)
Appointed 05 January 2007, Resigned 21 December 2010
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Resigned
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James Richards - Director (British, 67 years old, born February 1959)
Appointed 15 June 2006
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Active
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Travers Smith Limited - Director
Appointed 11 May 2006, Resigned 15 June 2006
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 11 May 2006, Resigned 15 June 2006
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 11 May 2006, Resigned 15 June 2006
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Resigned
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