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Stephen Bond - Director (British, 76 years old, born May 1950)
Appointed 21 June 2011, Resigned 22 July 2011
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Resigned
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Duncan Bott - Director (British, 48 years old, born August 1978)
Appointed 20 December 2012, Resigned 30 August 2013
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Resigned
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Michael Cowell - Director (British, 56 years old, born April 1970)
Appointed 30 August 2013, Resigned 31 July 2019
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Resigned
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Peter Davies - Director (British, 64 years old, born September 1962)
Appointed 22 July 2011, Resigned 28 November 2011
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Resigned
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Holt Hanna - Director (British, 49 years old, born July 1977)
Appointed 30 August 2013, Resigned 31 July 2019
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Resigned
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Mark Harding - Director (British, 38 years old, born November 1988)
Appointed 20 February 2025
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Active
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Toddington Harper - Director (British, 48 years old, born July 1978)
Appointed 20 December 2012, Resigned 30 August 2013
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Resigned
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Nigel Hildyard - Director (British, 71 years old, born February 1955)
Appointed 31 July 2019, Resigned 15 February 2023
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Resigned
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Christian James-Milrose - Director (British, 38 years old, born November 1988)
Appointed 17 February 2023, Resigned 20 February 2025
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Resigned
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Wil Jones - Director (English, 40 years old, born December 1986)
Appointed 08 April 2019, Resigned 31 July 2019
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Resigned
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 16 December 2010, Resigned 31 January 2011
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Resigned
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Steven Lowry - Director (British, 54 years old, born November 1972)
Appointed 30 August 2013, Resigned 08 April 2019
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Resigned
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Christopher Marsh - Director (British, 38 years old, born July 1988)
Appointed 20 February 2025
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Active
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Alan Murray - Director (British, 78 years old, born December 1948)
Appointed 21 June 2011, Resigned 22 July 2011
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Resigned
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Julian Skinner - Director (British, 63 years old, born August 1963)
Appointed 31 July 2019, Resigned 20 February 2025
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Resigned
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William Taylor - Director (British, 58 years old, born May 1968)
Appointed 06 January 2026
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Active
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Stephen Thornton - Director (British, 69 years old, born June 1957)
Appointed 22 July 2011, Resigned 20 December 2012
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Resigned
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Mark Wakeford - Director (British, 60 years old, born March 1966)
Appointed 22 July 2011, Resigned 02 December 2011
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 10 February 2016, Resigned 31 July 2019
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Resigned
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