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Paul Barber - Director (British, 69 years old, born February 1957)
Appointed 21 July 2011, Resigned 23 July 2013
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Resigned
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Mark Barsi - Director (British, 62 years old, born June 1964)
Appointed 25 September 2012, Resigned 24 September 2016
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Resigned
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Denise Cardenas Lopez - Director (British,Colombian, 49 years old, born January 1977)
Appointed 11 July 2022, Resigned 31 August 2023
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Resigned
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Richard Congreve - Director (British, 61 years old, born July 1965)
Appointed 21 July 2011, Resigned 15 October 2022
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Resigned
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Darren Foy - Director (British, 54 years old, born June 1972)
Appointed 21 July 2011, Resigned 09 February 2014
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Resigned
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Marianna Gaca - Director (British, 55 years old, born September 1971)
Appointed 21 July 2011, Resigned 30 March 2012
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Resigned
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James Gallagher - Director (British, 77 years old, born May 1949)
Appointed 21 July 2011, Resigned 31 August 2022
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Resigned
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Philip Ganter - Director (British, 60 years old, born September 1966)
Appointed 21 July 2011, Resigned 01 October 2012
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Resigned
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Graham Joslin - Director (British, 46 years old, born November 1980)
Appointed 11 October 2022
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Active
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Peter Kollig - Director (German, 60 years old, born June 1966)
Appointed 21 July 2011, Resigned 06 June 2022
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Resigned
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Nicola Le Prevost - Director (British, 47 years old, born May 1979)
Appointed 27 March 2023
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Active
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Rebecca Magee - Director (British, 48 years old, born March 1978)
Appointed 11 July 2022
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Active
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Sarah Pearson - Director (British, 52 years old, born December 1974)
Appointed 05 February 2013, Resigned 22 July 2022
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Resigned
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Patricia Phelan - Director (British, 70 years old, born April 1956)
Appointed 21 July 2011, Resigned 31 December 2020
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Resigned
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Maxy Punnakkattussery - Director (British, 57 years old, born May 1969)
Appointed 21 July 2011, Resigned 31 August 2013
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Resigned
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Gerard Riley - Director (British, 68 years old, born December 1958)
Appointed 21 July 2011, Resigned 31 August 2022
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Resigned
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Anthony Rouse - Director (British, 35 years old, born November 1991)
Appointed 11 July 2022
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Active
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Iain Rylands - Director (British, 49 years old, born March 1977)
Appointed 21 July 2011, Resigned 09 September 2021
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Resigned
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Caitriona Scully - Director (British, 59 years old, born March 1967)
Appointed 21 July 2011, Resigned 18 July 2014
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Resigned
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David Sillince - Director (British, 82 years old, born January 1944)
Appointed 21 July 2011, Resigned 31 August 2013
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Resigned
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Penelope Smout - Director (English, 62 years old, born August 1964)
Appointed 21 July 2011, Resigned 23 July 2014
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Resigned
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Colin Warburg - Director (British, 69 years old, born April 1957)
Appointed 21 July 2011, Resigned 23 July 2014
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Resigned
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Blakelaw Secretaries Limited - Secretary
Appointed 21 July 2011, Resigned 10 May 2016
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Resigned
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