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Edward Aston - Director (British, 58 years old, born July 1968)
Appointed 13 April 2021, Resigned 02 September 2022
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Resigned
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Adam Cunliffe - Director (British, 54 years old, born April 1972)
Appointed 08 September 2006, Resigned 30 June 2019
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Resigned
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Félix De Carpentier - Director (French, 43 years old, born November 1983)
Appointed 29 January 2026
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Active
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Ed Fitzsimons - Director (British, 74 years old, born April 1952)
Appointed 08 September 2006, Resigned 31 December 2009
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Resigned
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Blake Jones - Director (American, 50 years old, born May 1976)
Appointed 27 September 2022, Resigned 05 November 2023
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Resigned
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Christopher Lawrenson - Director (British, 59 years old, born November 1967)
Appointed 13 April 2021
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Active
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Darren Leigh - Director (British, 54 years old, born April 1972)
Appointed 28 February 2014, Resigned 09 December 2016
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Resigned
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Gary Long - Director (American, 65 years old, born June 1961)
Appointed 01 August 2017, Resigned 13 April 2021
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Resigned
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Nicholas Matthews - Director (British, 60 years old, born May 1966)
Appointed 29 January 2026
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Active
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Peter Maybury - Director (British, 75 years old, born April 1951)
Appointed 08 September 2006, Resigned 19 May 2015
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Resigned
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Dominic McKenna - Director (British, 60 years old, born August 1966)
Appointed 12 July 2011, Resigned 11 April 2016
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Resigned
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Russell Mears - Director (British, 58 years old, born May 1968)
Appointed 08 September 2006, Resigned 31 July 2017
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Resigned
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Charles Noble - Director (British, 49 years old, born June 1977)
Appointed 03 January 2017, Resigned 27 January 2020
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Resigned
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David Penney - Director (British, 51 years old, born March 1975)
Appointed 01 May 2024, Resigned 29 January 2026
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Resigned
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Timothy Shakerley - Director (British, 54 years old, born February 1972)
Appointed 12 July 2011, Resigned 10 December 2021
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Resigned
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Timothy Shoveller - Director (British, 54 years old, born November 1972)
Appointed 12 October 2023, Resigned 29 January 2026
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Resigned
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Paul Smart - Director (British, 62 years old, born January 1964)
Appointed 01 April 2007, Resigned 26 February 2018
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Resigned
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Kevin Utting - Director (British, 61 years old, born January 1965)
Appointed 23 August 2011, Resigned 17 October 2017
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Resigned
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William Wright - Director (British,Australian, 42 years old, born September 1984)
Appointed 27 September 2022, Resigned 02 May 2024
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Resigned
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A G Secretarial Limited - Secretary
Appointed 07 September 2006, Resigned 08 September 2006
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 07 September 2006, Resigned 08 September 2006
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Resigned
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