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Stephen Drane - Director (British, 83 years old, born December 1943)
Appointed 24 August 2011
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Active
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Allan Foulds - Director (British, 58 years old, born March 1968)
Appointed 02 May 2024
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Active
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Leena Keyworth - Director (British, 63 years old, born May 1963)
Appointed 08 July 2014, Resigned 29 September 2020
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Resigned
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Robert Orgill - Director (British, 60 years old, born March 1966)
Appointed 02 May 2024
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Active
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Philip Shaw - Director (British, 60 years old, born January 1966)
Appointed 24 August 2011, Resigned 11 April 2025
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Resigned
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Peter Tyrer - Director (British, 90 years old, born September 1936)
Appointed 31 July 2012, Resigned 01 June 2018
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Resigned
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Christopher Wyatt - Director (British, 51 years old, born December 1975)
Appointed 24 August 2011, Resigned 15 June 2012
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Resigned
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Pendragon Management Services Limited - Director
Appointed 12 October 2011
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Active
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