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Mark Allen - Director (British, 59 years old, born May 1967)
Appointed 11 March 2008, Resigned 29 April 2013
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Resigned
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Darren Argyle - Director (British, 53 years old, born June 1973)
Appointed 06 February 2017
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Active
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Kymn Astwood - Director (Bermudian, 66 years old, born November 1960)
Appointed 22 October 2007, Resigned 04 June 2013
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Resigned
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Christine Dandridge - Director (British, 70 years old, born July 1956)
Appointed 02 February 2015, Resigned 06 February 2017
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Resigned
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Stephen Davies - Director (British, 70 years old, born November 1956)
Appointed 22 October 2007, Resigned 15 January 2009
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Resigned
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Graham Evans - Director (British, 59 years old, born May 1967)
Appointed 19 December 2023, Resigned 24 July 2025
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Resigned
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April Galda - Director (American, 48 years old, born April 1978)
Appointed 22 October 2007, Resigned 18 February 2015
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Resigned
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Nicholas Godfrey - Director (British, 58 years old, born October 1968)
Appointed 02 February 2015, Resigned 16 May 2016
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Resigned
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David Harris - Director (British, 63 years old, born October 1963)
Appointed 07 March 2017, Resigned 06 November 2017
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Resigned
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Thomas Hulst - Director (American,Bermudian, 61 years old, born December 1965)
Appointed 15 May 2013, Resigned 01 May 2015
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Resigned
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Dominic Kirby - Director (British, 56 years old, born November 1970)
Appointed 16 May 2016, Resigned 06 February 2017
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Resigned
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Dominic Kirby - Director (British, 56 years old, born November 1970)
Appointed 06 February 2017, Resigned 19 December 2023
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Resigned
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Darren Lednor - Director (British, 53 years old, born November 1973)
Appointed 24 September 2014, Resigned 15 December 2015
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Resigned
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Allan Levine - Director (Us Citizen, 58 years old, born July 1968)
Appointed 22 October 2007, Resigned 02 February 2015
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Resigned
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Dermot McDonagh - Director (Irish, 62 years old, born December 1964)
Appointed 22 October 2007, Resigned 11 March 2008
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Resigned
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Dermot McDonogh - Director (Irish, 62 years old, born December 1964)
Appointed 13 February 2009, Resigned 29 April 2013
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Resigned
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Andrew Milligan - Director (British, 57 years old, born June 1969)
Appointed 22 October 2007, Resigned 02 February 2015
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Resigned
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Robert Pilcher - Director (British, 72 years old, born October 1954)
Appointed 13 April 2007, Resigned 22 October 2007
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Resigned
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Kathleen Redgate - Director (Other, 62 years old, born June 1964)
Appointed 22 October 2007, Resigned 02 February 2015
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Resigned
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Jeremy Shallow - Director (British, 42 years old, born February 1984)
Appointed 09 October 2025
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Active
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Simon Smart - Director (British, 58 years old, born January 1968)
Appointed 02 February 2015, Resigned 06 February 2017
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 13 April 2007, Resigned 22 October 2007
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Resigned
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