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Paul Blackaby - Director (British, 60 years old, born April 1966)
Appointed 07 October 2013, Resigned 31 March 2015
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Resigned
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Steve Donaldson - Director (British, 67 years old, born August 1959)
Appointed 01 July 2013, Resigned 07 October 2013
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Resigned
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Jonathan Eeles - Director (British, 58 years old, born May 1968)
Appointed 01 June 2010, Resigned 28 June 2013
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Resigned
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Julie Finnemore - Director (British, 46 years old, born July 1980)
Appointed 13 December 2024
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Active
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Matthew Fowler - Director (British, 52 years old, born December 1974)
Appointed 26 September 2022, Resigned 17 April 2025
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Resigned
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Walter Gleeson - Director (British, 60 years old, born February 1966)
Appointed 05 February 2015, Resigned 26 January 2021
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Resigned
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Walter Gleeson - Director (British, 60 years old, born May 1966)
Appointed 05 October 2009, Resigned 11 January 2013
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Resigned
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Jonathan Higgins - Director (British, 48 years old, born March 1978)
Appointed 13 December 2024
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Active
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Jonathan Miller - Director (British, 53 years old, born September 1973)
Appointed 27 January 2026
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Active
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Catherine Oliver - Director (British, 55 years old, born March 1971)
Appointed 13 June 2007, Resigned 06 October 2009
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Resigned
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Steven Oliver - Director (British, 55 years old, born February 1971)
Appointed 13 June 2007
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Active
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John Roberts - Director (British, 53 years old, born October 1973)
Appointed 13 December 2024
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Active
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Ian Storey - Director (British, 50 years old, born September 1976)
Appointed 30 September 2015, Resigned 19 January 2026
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Resigned
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Nicholas Wilson - Director (British, 57 years old, born June 1969)
Appointed 01 January 2010, Resigned 28 March 2014
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Resigned
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Carl Wormald - Director (British, 57 years old, born March 1969)
Appointed 01 January 2010, Resigned 30 September 2015
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 13 June 2007, Resigned 13 June 2007
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Resigned
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