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Graham Ewart - Director (British, 49 years old, born January 1977)
Appointed 29 September 2023
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Active
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Ian Fletcher - Director (British, 66 years old, born January 1960)
Appointed 18 August 2009, Resigned 29 September 2023
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Resigned
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Jemima Keenlyside - Director (British, 34 years old, born January 1992)
Appointed 31 January 2026
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Active
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Kenneth Lawrence - Director (British, 68 years old, born April 1958)
Appointed 18 August 2009, Resigned 18 August 2009
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Resigned
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Christopher Sheath - Director (British, 68 years old, born April 1958)
Appointed 01 November 2022, Resigned 29 September 2023
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Resigned
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James Staddon - Director (British, 74 years old, born November 1952)
Appointed 18 August 2009, Resigned 29 September 2023
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 18 August 2009, Resigned 31 March 2010
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Resigned
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