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Simon Brunt - Director (British, 66 years old, born April 1960)
Appointed 02 September 2010, Resigned 13 February 2012
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Resigned
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Stuart Buckingham - Director (British, 60 years old, born July 1966)
Appointed 30 April 2016, Resigned 24 March 2017
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Resigned
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Aidan Chavasse - Director (British, 33 years old, born February 1993)
Appointed 20 December 2021
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Active
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Kevin Chidwick - Director (British, 63 years old, born August 1963)
Appointed 16 December 2019, Resigned 01 February 2020
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Resigned
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Simon Clifford - Director (British, 56 years old, born February 1970)
Appointed 30 September 2011, Resigned 05 December 2014
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Resigned
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Christopher Davies - Director (British, 57 years old, born January 1969)
Appointed 06 September 2011, Resigned 30 May 2018
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Resigned
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Martin Davis - Director (British, 64 years old, born June 1962)
Appointed 02 September 2010, Resigned 15 June 2011
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Resigned
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Stuart Dodson - Director (Irish, 51 years old, born September 1975)
Appointed 01 March 2025, Resigned 31 December 2025
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Resigned
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Mark Duckworth - Director (British, 55 years old, born October 1971)
Appointed 12 July 2011, Resigned 28 February 2020
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Resigned
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Paul Gray - Director (British, 58 years old, born June 1968)
Appointed 16 January 2020, Resigned 09 December 2021
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Resigned
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Richard Houghton - Director (British, 61 years old, born August 1965)
Appointed 14 February 2022, Resigned 11 November 2024
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Resigned
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Kristina Kerr - Director (British, 49 years old, born April 1977)
Appointed 31 August 2010, Resigned 02 September 2010
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Resigned
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Erica Mandryko - Director (British, 51 years old, born February 1975)
Appointed 29 January 2026
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Active
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Graham Masterton - Director (British, 51 years old, born June 1975)
Appointed 09 March 2015, Resigned 06 April 2016
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Resigned
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Mary-Anne McIntyre - Director (British, 65 years old, born January 1961)
Appointed 12 July 2011, Resigned 17 March 2015
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Resigned
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Michael Morrow - Director (British, 58 years old, born April 1968)
Appointed 27 February 2020, Resigned 15 February 2022
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Resigned
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Christopher Smallwood - Director (British, 63 years old, born September 1963)
Appointed 06 September 2011, Resigned 30 May 2018
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Resigned
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Michael Williams - Director (British, 44 years old, born January 1982)
Appointed 06 April 2016, Resigned 18 December 2019
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Resigned
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Judith Worthy - Director (British, 61 years old, born May 1965)
Appointed 06 April 2016, Resigned 30 April 2016
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Resigned
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Judith Worthy - Director (British, 61 years old, born May 1965)
Appointed 24 May 2017, Resigned 12 January 2018
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Resigned
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Quayseco Limited - Secretary
Appointed 31 August 2010
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Active
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