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Simon Cole - Director (British, 70 years old, born July 1956)
Appointed 25 April 2018, Resigned 12 February 2019
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Resigned
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Beat Haering - Director (Swiss, 60 years old, born June 1966)
Appointed 20 August 2014, Resigned 12 February 2019
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Resigned
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Christine Hallett - Director (British, 67 years old, born May 1959)
Appointed 25 April 2018
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Active
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David Hatch - Director (British, 49 years old, born July 1977)
Appointed 12 February 2019
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Active
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Mary Hodgson - Director (British, 60 years old, born July 1966)
Appointed 20 August 2014, Resigned 31 August 2018
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Resigned
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Kevin McAuliffe - Director (British, 69 years old, born June 1957)
Appointed 22 April 2009, Resigned 30 April 2014
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Resigned
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Novica Novakovic - Director (British, 58 years old, born June 1968)
Appointed 20 August 2014, Resigned 31 March 2016
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Resigned
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Timothy Parkes - Director (British, 61 years old, born April 1965)
Appointed 22 April 2009, Resigned 20 August 2014
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Resigned
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Jordan Cosec Limited - Secretary
Appointed 22 April 2009, Resigned 04 November 2014
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Resigned
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