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Paul Astley - Director (British, 59 years old, born July 1967)
Appointed 31 July 2021, Resigned 24 January 2022
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Resigned
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Alexander Campbell - Director (British, 51 years old, born December 1975)
Appointed 09 April 2026
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Active
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Richard Catt - Director (British, 72 years old, born November 1954)
Appointed 09 August 2006, Resigned 31 March 2009
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Resigned
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Sara Dickinson - Director (British, 58 years old, born June 1968)
Appointed 24 January 2022, Resigned 14 February 2025
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Resigned
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Suzanne Gray - Director (British, 61 years old, born November 1965)
Appointed 16 March 2009, Resigned 26 February 2010
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Resigned
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Martin Hannah - Director (British, 64 years old, born April 1962)
Appointed 19 November 2007, Resigned 01 June 2011
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Resigned
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Howard Kerr - Director (British, 67 years old, born March 1959)
Appointed 01 June 2011, Resigned 20 January 2021
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Resigned
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Charles McCole - Director (British, 74 years old, born September 1952)
Appointed 09 August 2006, Resigned 05 February 2007
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Resigned
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Paul Quested - Director (British, 56 years old, born October 1970)
Appointed 09 April 2026
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Active
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Craig Smith - Director (British, 63 years old, born May 1963)
Appointed 07 October 2011, Resigned 31 July 2021
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Resigned
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Susan Taylor - Director (American,British, 63 years old, born December 1963)
Appointed 20 January 2021, Resigned 09 April 2026
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Resigned
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Bsi Services Holdings Limited - Secretary
Appointed 09 August 2006
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 August 2006, Resigned 09 August 2006
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Resigned
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