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Geoff Brady - Director (British, 72 years old, born January 1954)
Appointed 01 October 2008, Resigned 19 December 2018
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Resigned
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Graham Brown - Director (British, 74 years old, born April 1952)
Appointed 03 May 2007, Resigned 30 June 2008
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Resigned
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Paul Cannings - Director (British, 61 years old, born January 1965)
Appointed 03 May 2007, Resigned 17 August 2017
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Resigned
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Manuela Craciun - Director (British, 54 years old, born June 1972)
Appointed 01 January 2021, Resigned 16 May 2022
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Resigned
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John Curwen - Director (British, 73 years old, born June 1953)
Appointed 03 May 2007, Resigned 16 May 2022
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Resigned
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Matthew Dagworthy - Director (British, 46 years old, born August 1980)
Appointed 01 July 2020, Resigned 23 February 2024
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Resigned
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Olivia Faranda - Director (British, 48 years old, born April 1978)
Appointed 01 January 2021, Resigned 09 December 2022
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Resigned
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Martin Gill - Director (British, 57 years old, born November 1969)
Appointed 25 January 2018, Resigned 19 December 2018
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Resigned
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Vince Gunn - Director (British, 60 years old, born April 1966)
Appointed 23 May 2023
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Active
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James Hadingham - Director (British, 57 years old, born August 1969)
Appointed 01 December 2014
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Active
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Matthew Hazelden - Director (British, 57 years old, born August 1969)
Appointed 01 December 2014, Resigned 16 March 2018
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Resigned
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John Herbert - Director (British, 81 years old, born February 1945)
Appointed 03 May 2007, Resigned 12 September 2008
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Resigned
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Melissa Klink - Director (American, 43 years old, born August 1983)
Appointed 01 January 2021
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Active
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Andrew Kretzschmar - Director (British, 67 years old, born April 1959)
Appointed 01 December 2020, Resigned 16 May 2022
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Resigned
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Andrew Kretzschmar - Director (British, 67 years old, born April 1959)
Appointed 03 May 2007, Resigned 13 November 2020
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Resigned
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Suhail Rafiq - Director (British, 57 years old, born July 1969)
Appointed 23 May 2023
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Active
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Colin Ross - Director (South African, 45 years old, born January 1981)
Appointed 01 December 2014, Resigned 29 September 2016
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Resigned
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Darren Woolsgrove - Director (British, 56 years old, born October 1970)
Appointed 17 November 2008, Resigned 25 January 2023
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 02 March 2007, Resigned 03 May 2007
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Resigned
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D.W. Director 1 Limited - Director
Appointed 02 March 2007, Resigned 03 May 2007
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Resigned
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