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Katharine Ancliffe - Director (British, 51 years old, born January 1975)
Appointed 22 June 2012, Resigned 04 April 2014
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Resigned
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Saleem Arif - Director (British, 48 years old, born February 1978)
Appointed 11 June 2008, Resigned 17 June 2014
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Resigned
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Nigel Berry - Director (British, 67 years old, born May 1959)
Appointed 20 November 2014, Resigned 02 February 2018
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Resigned
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Jean Bonnavion - Director (French, 55 years old, born June 1971)
Appointed 28 September 2017, Resigned 09 November 2017
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Resigned
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Victoria Browning - Director (British, 41 years old, born December 1985)
Appointed 25 November 2022
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Active
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Lee Ellis - Director (British, 54 years old, born December 1972)
Appointed 17 April 2012, Resigned 16 December 2014
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Resigned
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Richard Gradon - Director (British, 67 years old, born April 1959)
Appointed 22 December 2008, Resigned 23 August 2010
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Resigned
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Benjamin Greco - Director (British, 47 years old, born December 1979)
Appointed 16 June 2016, Resigned 31 August 2021
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Resigned
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Jonathan Heathcote - Director (British, 65 years old, born January 1961)
Appointed 31 October 2011, Resigned 23 October 2013
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Resigned
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Craig Holt - Director (British, 48 years old, born April 1978)
Appointed 11 June 2008, Resigned 10 November 2014
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Resigned
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Daniel Knottenbelt - Director (Dutch, 59 years old, born October 1967)
Appointed 26 April 2013, Resigned 28 September 2017
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Resigned
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Robert Matson - Director (British, 56 years old, born September 1970)
Appointed 30 September 2018, Resigned 31 August 2021
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Resigned
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Paul Rawson - Director (British, 50 years old, born August 1976)
Appointed 25 November 2022, Resigned 13 November 2023
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Resigned
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Stephen Richards - Director (British, 67 years old, born June 1959)
Appointed 29 May 2012, Resigned 17 June 2014
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Resigned
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Edward Ross - Director (British, 63 years old, born November 1963)
Appointed 17 July 2014, Resigned 07 April 2016
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Resigned
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Claire Smith - Director (British, 50 years old, born May 1976)
Appointed 29 June 2012, Resigned 31 May 2016
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Resigned
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Tony Stockdale - Director (British, 73 years old, born October 1953)
Appointed 31 August 2021, Resigned 25 November 2022
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Resigned
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Alan Webb - Director (British, 69 years old, born September 1957)
Appointed 31 August 2021, Resigned 30 November 2021
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Resigned
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Ian Wheeler - Director (British, 60 years old, born October 1966)
Appointed 16 January 2013, Resigned 28 March 2014
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Resigned
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Jeremy Willson - Director (British, 71 years old, born October 1955)
Appointed 22 December 2008, Resigned 23 August 2010
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Resigned
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Owen Wilson - Director (British, 50 years old, born June 1976)
Appointed 31 October 2011, Resigned 26 April 2013
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Resigned
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Accounting Worx Secretaries Limited - Secretary
Appointed 11 June 2008, Resigned 17 October 2011
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Resigned
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