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Jacqueline Cooke - Director (British, 53 years old, born April 1973)
Appointed 19 December 2017, Resigned 07 November 2018
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Resigned
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Joel Denton - Director (British, 63 years old, born August 1963)
Appointed 30 May 2014, Resigned 02 February 2015
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Resigned
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Jonathan Drake - Director (British, 58 years old, born January 1968)
Appointed 02 December 2008, Resigned 01 January 2013
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Resigned
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John Farren - Director (British, 66 years old, born August 1960)
Appointed 02 December 2008, Resigned 31 May 2015
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Resigned
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Antony Fraser - Director (British, 61 years old, born February 1965)
Appointed 30 May 2014, Resigned 10 June 2019
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Resigned
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Alexander Gardiner - Director (British, 61 years old, born April 1965)
Appointed 10 June 2019
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Active
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Timothy Haines - Director (British, 66 years old, born October 1960)
Appointed 01 June 2013, Resigned 30 May 2014
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Resigned
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Aderyn Hurworth - Director (British, 52 years old, born April 1974)
Appointed 02 December 2008, Resigned 05 December 2008
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Resigned
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Daniela Neumann - Director (British, 60 years old, born November 1966)
Appointed 29 January 2025, Resigned 23 October 2025
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Resigned
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Ailsa Orr - Director (British, 55 years old, born January 1971)
Appointed 11 May 2015, Resigned 04 November 2017
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Resigned
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Sheryl Trinh - Director (British, 59 years old, born October 1967)
Appointed 02 December 2008, Resigned 30 May 2014
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Resigned
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Mark Wright - Director (British, 56 years old, born December 1970)
Appointed 01 October 2011, Resigned 21 November 2017
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 02 December 2008, Resigned 05 December 2008
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Resigned
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