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Peter Bachmann - Director (German, 49 years old, born March 1977)
Appointed 04 December 2006, Resigned 07 December 2006
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Resigned
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Alan Birch - Director (British, 56 years old, born March 1970)
Appointed 31 May 2007, Resigned 15 September 2011
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Resigned
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David Ellis - Director (British, 67 years old, born March 1959)
Appointed 20 May 2009, Resigned 31 March 2012
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Resigned
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David Ellis - Director (British, 67 years old, born March 1959)
Appointed 01 March 2007, Resigned 30 November 2007
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Resigned
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Louis Falero - Director (British, 49 years old, born February 1977)
Appointed 01 November 2022
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Active
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David Hardingham - Director (British, 52 years old, born November 1974)
Appointed 30 November 2025
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Active
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Stephen Hornby - Director (British, 69 years old, born June 1957)
Appointed 30 November 2007, Resigned 15 September 2011
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Resigned
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Kevin Humphreys - Director (British, 63 years old, born September 1963)
Appointed 22 July 2008, Resigned 12 January 2009
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Resigned
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Andrew Kershaw - Director (British, 61 years old, born April 1965)
Appointed 03 March 2016, Resigned 29 August 2017
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Resigned
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Richard Little - Director (British, 47 years old, born October 1979)
Appointed 04 February 2014, Resigned 01 November 2022
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Resigned
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Steven McGeown - Director (British, 41 years old, born May 1985)
Appointed 31 March 2023, Resigned 19 December 2025
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Resigned
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Daniel North - Director (British, 38 years old, born April 1988)
Appointed 07 January 2020, Resigned 30 November 2025
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Resigned
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Sarah Ridley - Director (British, 53 years old, born May 1973)
Appointed 07 December 2006, Resigned 01 March 2007
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Resigned
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Jonathan Simpson - Director (British, 53 years old, born January 1973)
Appointed 31 March 2012, Resigned 31 March 2023
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Resigned
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Nicholas Stovold - Director (British, 47 years old, born November 1979)
Appointed 27 June 2014, Resigned 29 August 2017
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Resigned
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Ppp Nominee Directors Limited - Director
Appointed 15 September 2011, Resigned 31 October 2017
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Resigned
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Semperian Secretariat Services Limited - Secretary
Appointed 04 December 2006
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Active
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