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Piers De Vigne - Director (British, 45 years old, born May 1981)
Appointed 16 October 2017, Resigned 10 January 2022
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Resigned
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Peter Gould - Director (British, 67 years old, born October 1959)
Appointed 02 April 2013, Resigned 15 July 2015
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Resigned
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Nicholas Gould - Director (British, 68 years old, born April 1958)
Appointed 02 April 2013, Resigned 15 July 2015
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Resigned
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Daniel Harrison - Director (British, 40 years old, born May 1986)
Appointed 07 January 2016
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Active
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Fintan Hoddy - Director (British, 48 years old, born October 1978)
Appointed 31 December 2021
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Active
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Michelle Jones - Director (British, 56 years old, born December 1970)
Appointed 15 July 2015, Resigned 07 January 2016
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Resigned
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Paul McFadyen - Director (British, 58 years old, born June 1968)
Appointed 24 April 2013, Resigned 11 April 2016
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Resigned
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Katharine Morshead - Director (British, 41 years old, born October 1985)
Appointed 11 April 2016
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Active
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Martin Palmer - Director (British, 67 years old, born November 1959)
Appointed 31 July 2009, Resigned 14 March 2011
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Resigned
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Jason Reader - Director (British, 54 years old, born August 1972)
Appointed 07 December 2012, Resigned 02 April 2013
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Resigned
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Jonathan Swann - Director (British, 61 years old, born January 1965)
Appointed 14 March 2011, Resigned 07 December 2012
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Resigned
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Sydney Taylor - Director (British, 59 years old, born October 1967)
Appointed 01 May 2020
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Active
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Jordan Cosec Limited - Secretary
Appointed 31 July 2009, Resigned 02 April 2013
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Resigned
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