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Kirsten Baggaley - Director (British, 40 years old, born February 1986)
Appointed 18 February 2020
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Active
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Stuart Blackett - Director (British, 51 years old, born October 1975)
Appointed 30 April 2015, Resigned 19 February 2024
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Resigned
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Andrew Bord - Director (British, 56 years old, born May 1970)
Appointed 11 April 2025
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Active
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John Chilman - Director (British, 59 years old, born July 1967)
Appointed 31 July 2024, Resigned 11 April 2025
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Resigned
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Susan Fairclough - Director (British, 67 years old, born August 1959)
Appointed 02 March 2007, Resigned 17 May 2012
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Resigned
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Michael Goy - Director (British, 74 years old, born March 1952)
Appointed 02 March 2007, Resigned 07 October 2008
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Resigned
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Christopher Hitchen - Director (British, 61 years old, born May 1965)
Appointed 02 March 2007, Resigned 31 December 2017
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Resigned
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Cyril Johnson - Director (British, 68 years old, born May 1958)
Appointed 02 March 2007, Resigned 30 April 2015
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Resigned
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Stephen Kairis - Director (British, 76 years old, born June 1950)
Appointed 02 March 2007, Resigned 17 April 2009
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Resigned
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David Maddison - Director (British, 62 years old, born July 1964)
Appointed 02 March 2007, Resigned 30 June 2019
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Resigned
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Brendan Reville - Director (British, 64 years old, born September 1962)
Appointed 02 March 2007, Resigned 12 February 2008
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Resigned
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Maura Sullivan - Director (British, 60 years old, born June 1966)
Appointed 19 February 2024, Resigned 31 July 2024
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Resigned
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Lisa Sunner - Director (British, 57 years old, born May 1969)
Appointed 30 April 2015, Resigned 26 May 2022
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Resigned
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Prima Director Limited - Director
Appointed 27 July 2006, Resigned 02 March 2007
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Resigned
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Prima Secretary Limited - Secretary
Appointed 27 July 2006, Resigned 02 March 2007
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Resigned
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