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Stephen Collins - Director (British, 61 years old, born May 1965)
Appointed 17 April 2009, Resigned 01 March 2017
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Resigned
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Karen Davies - Director (British, 61 years old, born October 1965)
Appointed 31 January 2023, Resigned 27 February 2026
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Resigned
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Perry De-La-Haye - Director (British, 47 years old, born April 1979)
Appointed 31 January 2023, Resigned 27 February 2026
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Resigned
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Jean-Pierre Flais - Director (British,French, 64 years old, born December 1962)
Appointed 17 April 2009, Resigned 31 December 2012
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Resigned
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David Lewis-Irlam - Director (British, 61 years old, born November 1965)
Appointed 17 April 2009, Resigned 25 March 2013
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Resigned
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Ian Marsh - Director (British, 64 years old, born November 1962)
Appointed 17 April 2009, Resigned 31 May 2017
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Resigned
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Oliver Meredith - Director (British, 58 years old, born September 1968)
Appointed 31 October 2013, Resigned 30 November 2020
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Resigned
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Tara Palmer - Director (British, 50 years old, born June 1976)
Appointed 09 October 2017
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Active
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Jane Robson - Director (British, 57 years old, born February 1969)
Appointed 19 March 2026
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Active
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Kiran Singh - Director (Australian,British, 50 years old, born February 1976)
Appointed 28 March 2018, Resigned 27 September 2021
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 17 April 2009, Resigned 17 April 2009
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 17 April 2009, Resigned 17 April 2009
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Resigned
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