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Peter Buller - Director (British, 40 years old, born January 1986)
Appointed 10 May 2019, Resigned 12 September 2019
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Resigned
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Mark Calderbank - Director (British, 47 years old, born May 1979)
Appointed 10 October 2022
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Active
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Lynda Callan - Director (British, 61 years old, born August 1965)
Appointed 29 June 2006, Resigned 01 August 2008
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Resigned
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Kevin Justice - Director (British, 48 years old, born February 1978)
Appointed 04 February 2020, Resigned 10 October 2022
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Resigned
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Charu Kashyap - Director (British, 54 years old, born August 1972)
Appointed 04 February 2020, Resigned 20 October 2021
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Resigned
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Jill Palmer - Director (British, 57 years old, born August 1969)
Appointed 08 November 2021
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Active
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Surjit Rai - Director (British, 68 years old, born March 1958)
Appointed 01 August 2008, Resigned 10 May 2019
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Resigned
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Lyndsey Sim - Director (British, 42 years old, born July 1984)
Appointed 10 May 2019, Resigned 04 February 2020
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Resigned
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Keelex Corporate Services Limited - Secretary
Appointed 01 August 2008, Resigned 09 August 2010
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Resigned
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