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John Beha - Director (British, 81 years old, born June 1945)
Appointed 13 March 2008, Resigned 15 April 2010
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Resigned
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Carol Carter - Director (British, 66 years old, born January 1960)
Appointed 03 April 2017, Resigned 31 March 2026
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Resigned
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Matthew Cooper - Director (British, 49 years old, born July 1977)
Appointed 07 November 2025
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Active
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Mark Farrar - Director (British, 49 years old, born March 1977)
Appointed 16 April 2024, Resigned 07 November 2025
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Resigned
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David Fryman - Director (British, 66 years old, born March 1960)
Appointed 13 March 2008, Resigned 05 November 2012
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Resigned
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Neil McCall - Director (British, 68 years old, born May 1958)
Appointed 05 September 2018, Resigned 16 April 2024
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Resigned
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Colin Sherriff - Director (British, 75 years old, born August 1951)
Appointed 24 April 2010, Resigned 26 August 2015
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Resigned
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Christopher Trebilcock - Director (British, 69 years old, born July 1957)
Appointed 13 March 2008, Resigned 31 December 2018
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Resigned
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Stephen White - Director (British, 61 years old, born May 1965)
Appointed 26 August 2015, Resigned 05 September 2018
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Resigned
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Karen Wilson - Director (British, 67 years old, born May 1959)
Appointed 13 March 2008, Resigned 03 March 2017
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Resigned
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Andrew Winstanley - Director (British, 48 years old, born February 1978)
Appointed 07 November 2025
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Active
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Zhonghua Yang - Director (British, 47 years old, born November 1979)
Appointed 01 January 2019, Resigned 31 March 2023
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Resigned
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T&H Directors Limited - Director
Appointed 12 November 2007, Resigned 13 March 2008
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Resigned
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T&H Secretarial Services Limited - Secretary
Appointed 12 November 2007, Resigned 13 March 2008
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Resigned
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