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David Bailey - Director (British, 77 years old, born January 1949)
Appointed 20 December 2012, Resigned 13 January 2018
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Resigned
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Stuart Darling - Director (British, 63 years old, born September 1963)
Appointed 20 December 2012, Resigned 15 January 2014
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Resigned
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Sarah Delamare - Director (British, 51 years old, born June 1975)
Appointed 21 April 2010, Resigned 06 July 2010
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Resigned
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Darrell Frost - Director (British, 58 years old, born January 1968)
Appointed 01 July 2016, Resigned 19 May 2017
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Resigned
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James Gardiner - Director (British, 58 years old, born January 1968)
Appointed 23 March 2010, Resigned 20 December 2012
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Resigned
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Dennis Hallahane - Director (British, 82 years old, born November 1944)
Appointed 06 December 2010, Resigned 22 September 2017
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Resigned
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James Jeffrey - Director (British, 75 years old, born August 1951)
Appointed 21 April 2010, Resigned 15 December 2011
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Resigned
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Kenneth McKelvey - Director (British, 70 years old, born November 1956)
Appointed 06 December 2010, Resigned 22 September 2017
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Resigned
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Robert Rabaiotti - Director (Welsh, 71 years old, born August 1955)
Appointed 05 March 2018, Resigned 01 April 2023
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Resigned
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Daniel Rogoff - Director (British, 61 years old, born January 1965)
Appointed 21 April 2010, Resigned 22 April 2016
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Resigned
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Tomaz Slivnik - Director (British, 57 years old, born December 1969)
Appointed 22 April 2016, Resigned 08 May 2017
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Resigned
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Clifford Stanford - Director (British, 72 years old, born October 1954)
Appointed 12 November 2010, Resigned 05 March 2018
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Resigned
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Robert Tritton - Director (British, 63 years old, born November 1963)
Appointed 21 April 2010, Resigned 30 January 2013
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Resigned
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Rowland White - Director (British, 81 years old, born March 1945)
Appointed 04 April 2011, Resigned 04 October 2011
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Resigned
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Might Limited - Director
Appointed 06 May 2010, Resigned 24 September 2010
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Resigned
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Redshield Business Solutions Limited - Secretary
Appointed 22 April 2016, Resigned 05 March 2018
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Resigned
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