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Timothy Bullock - Director (British, 70 years old, born March 1956)
Appointed 18 March 2014, Resigned 20 August 2025
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Resigned
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Anthony Shearer - Director (British, 78 years old, born October 1948)
Appointed 01 October 2012, Resigned 12 October 2017
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Resigned
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Jacoby Thwaites - Director (United Kingdom, 63 years old, born July 1963)
Appointed 09 January 2012
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Active
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Clare Twemlow - Director (British, 48 years old, born July 1978)
Appointed 20 August 2025
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Active
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Silverminute Holdings Limited - Director
Appointed 30 October 2012
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Active
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