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Stephen Bartlett - Director (British, 76 years old, born September 1950)
Appointed 18 September 2019, Resigned 03 December 2025
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Resigned
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Nicholas Billington - Director (British, 64 years old, born November 1962)
Appointed 01 April 2010, Resigned 26 April 2011
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Resigned
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Robert Boulton - Director (British, 65 years old, born September 1961)
Appointed 01 April 2010, Resigned 31 August 2022
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Resigned
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Robert Chapman - Director (British, 84 years old, born March 1942)
Appointed 01 April 2010, Resigned 18 September 2019
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Resigned
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Ian Clark - Director (British, 68 years old, born August 1958)
Appointed 31 May 2018, Resigned 18 September 2019
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Resigned
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Paul Collins - Director (British, 73 years old, born June 1953)
Appointed 04 September 2014
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Active
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Philip Dewhurst - Director (British, 77 years old, born September 1949)
Appointed 01 April 2010
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Active
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Beverley Dunlop - Director (British, 68 years old, born December 1958)
Appointed 01 April 2010, Resigned 31 May 2018
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Resigned
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Jacqueline Edwards - Director (British, 70 years old, born June 1956)
Appointed 18 September 2019
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Active
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Lyn Glass - Director (British, 76 years old, born December 1950)
Appointed 26 October 2022
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Active
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Sandra Graham - Director (British, 69 years old, born September 1957)
Appointed 26 October 2022
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Active
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Peter Gunn - Director (British, 67 years old, born January 1959)
Appointed 01 April 2010, Resigned 06 April 2019
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Resigned
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David Kelsey - Director (British, 66 years old, born July 1960)
Appointed 01 April 2010, Resigned 22 July 2015
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Resigned
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Martin Kimberley - Director (British, 57 years old, born January 1969)
Appointed 04 September 2014, Resigned 22 September 2022
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Resigned
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Gina MacKin - Director (British, 65 years old, born February 1961)
Appointed 01 April 2010, Resigned 04 June 2015
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Resigned
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Stephen Muir - Director (British, 50 years old, born May 1976)
Appointed 03 March 2010, Resigned 01 April 2010
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Resigned
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Gina Pacifico- Mackin - Director (British, 65 years old, born February 1961)
Appointed 22 July 2015, Resigned 31 May 2018
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Resigned
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Christopher Symons - Director (British, 57 years old, born November 1969)
Appointed 18 September 2019, Resigned 13 October 2022
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Resigned
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Ian Walton - Director (British, 66 years old, born January 1960)
Appointed 14 March 2023
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Active
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Alun Williams - Director (British, 76 years old, born October 1950)
Appointed 25 February 2016
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Active
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Lawrence Williams - Director (British, 76 years old, born July 1950)
Appointed 31 May 2018, Resigned 18 September 2019
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Resigned
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Jonathan Workman - Director (British, 55 years old, born August 1971)
Appointed 26 October 2022
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Active
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Michael Wright - Director (British, 77 years old, born May 1949)
Appointed 01 April 2010, Resigned 05 May 2022
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Resigned
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Whale Rock Directors Limited - Director
Appointed 03 March 2010, Resigned 01 April 2010
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 01 April 2010, Resigned 27 January 2011
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 01 April 2010, Resigned 27 January 2011
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Resigned
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