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Ahmed Bangee - Director (British, 74 years old, born June 1952)
Appointed 12 October 2006, Resigned 24 June 2013
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Resigned
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Mounir Barakat - Director (British, 63 years old, born July 1963)
Appointed 12 October 2006, Resigned 15 August 2009
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Resigned
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Michael Bennett - Director (British, 77 years old, born February 1949)
Appointed 30 May 2007, Resigned 28 February 2009
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Resigned
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Andrew Berger - Director (British, 66 years old, born October 1960)
Appointed 21 May 2008, Resigned 31 March 2009
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Resigned
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Russell Cowburn - Director (British, 55 years old, born August 1971)
Appointed 12 October 2006
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Active
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Craig Gibbin - Director (British, 55 years old, born March 1971)
Appointed 24 June 2013
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Active
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Kevin Graham - Director (Irish, 65 years old, born January 1961)
Appointed 30 May 2007, Resigned 26 July 2010
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Resigned
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Christopher Griffiths - Director (British, 82 years old, born March 1944)
Appointed 12 October 2006, Resigned 29 February 2012
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Resigned
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Peter Holmes - Director (British, 73 years old, born June 1953)
Appointed 24 June 2013, Resigned 21 November 2016
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Resigned
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Nafisa Jameel - Director (British, 43 years old, born September 1983)
Appointed 12 October 2006, Resigned 29 February 2012
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Resigned
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Mark McGlade - Director (British, 67 years old, born December 1959)
Appointed 12 October 2006, Resigned 30 March 2010
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Resigned
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Robert Pilkington - Director (British, 54 years old, born December 1972)
Appointed 24 June 2013
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Active
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Atiq Rehman - Director (British, 48 years old, born January 1978)
Appointed 29 February 2012
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Active
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St John's Square Secretaries Limited - Secretary
Appointed 12 October 2006, Resigned 30 November 2016
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Resigned
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