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Haroon Ahmed - Director (Pakistani, 40 years old, born December 1986)
Appointed 02 November 2015, Resigned 12 November 2015
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Resigned
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Jan Cook - Director (British, 44 years old, born April 1982)
Appointed 27 March 2017
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Active
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Paul Downes - Director (British, 78 years old, born June 1948)
Appointed 27 March 2007, Resigned 16 June 2008
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Resigned
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Desmond Fox - Director (British, 45 years old, born November 1981)
Appointed 25 April 2019
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Active
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Denisa George - Director (British, 43 years old, born July 1983)
Appointed 25 April 2019, Resigned 23 January 2021
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Resigned
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James Holliday - Director (British, 71 years old, born August 1955)
Appointed 16 June 2008, Resigned 30 September 2010
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Resigned
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Vasudha Luchmeeparsad - Director (British, 44 years old, born April 1982)
Appointed 15 January 2015, Resigned 31 March 2015
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Resigned
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Donna Newberry - Director (Australian, 50 years old, born September 1976)
Appointed 18 January 2011, Resigned 09 July 2013
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Resigned
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James Reid - Director (British, 48 years old, born December 1978)
Appointed 01 October 2010
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Active
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Ali Salek - Director (British, 82 years old, born February 1944)
Appointed 08 April 2014, Resigned 31 March 2015
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Resigned
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Daniel West - Director (British, 37 years old, born March 1989)
Appointed 08 April 2014, Resigned 31 March 2015
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 03 May 2007, Resigned 31 March 2015
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Resigned
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Managed Exit Limited - Secretary
Appointed 30 April 2025
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Active
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Rendall And Rittner Limited - Secretary
Appointed 01 April 2015, Resigned 30 April 2025
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Resigned
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