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Jonathan Bell - Director (British, 63 years old, born March 1963)
Appointed 01 January 2010, Resigned 17 August 2012
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Resigned
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Alan Cox - Director (British, 74 years old, born February 1952)
Appointed 20 October 2004, Resigned 15 August 2008
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Resigned
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Matthew Davies - Director (British, 52 years old, born February 1974)
Appointed 09 October 2019
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Active
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Neville Doe - Director (British, 51 years old, born September 1975)
Appointed 01 December 2008, Resigned 17 August 2012
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Resigned
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Gail Dunn - Director (British, 56 years old, born July 1970)
Appointed 20 February 2023, Resigned 17 July 2024
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Resigned
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Susan Dunsmuir - Director (British, 47 years old, born November 1979)
Appointed 29 January 2018, Resigned 19 February 2023
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Resigned
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Michael Fallon - Director (British, 74 years old, born May 1952)
Appointed 20 October 2004, Resigned 31 December 2009
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Resigned
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Geoffrey Fenlon - Director (British, 66 years old, born November 1960)
Appointed 01 May 2011, Resigned 31 July 2013
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Resigned
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Hugh Hall - Director (British, 68 years old, born May 1958)
Appointed 01 March 2017, Resigned 17 April 2023
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Resigned
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Simon Irons - Director (British, 64 years old, born November 1962)
Appointed 17 August 2012, Resigned 29 January 2018
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Resigned
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Simon Irons - Director (British, 64 years old, born November 1962)
Appointed 06 August 2018, Resigned 09 October 2019
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Resigned
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Hugh Logan - Director (British, 71 years old, born June 1955)
Appointed 01 August 2013, Resigned 01 November 2016
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Resigned
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Janet Lowe - Director (British, 76 years old, born September 1950)
Appointed 20 October 2004, Resigned 31 August 2005
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Resigned
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Peter McIntosh - Director (British, 75 years old, born April 1951)
Appointed 01 September 2005, Resigned 31 March 2011
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Resigned
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James Metcalfe - Director (British, 48 years old, born December 1978)
Appointed 17 April 2023
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Active
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Matthew Muller - Director (British, 51 years old, born June 1975)
Appointed 29 January 2018
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Active
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Alastair Neilson - Director (British, 66 years old, born February 1960)
Appointed 06 December 2011, Resigned 29 January 2018
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Resigned
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Alastair Neilson - Director (British, 66 years old, born August 1960)
Appointed 20 October 2004, Resigned 05 December 2011
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Resigned
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Alastair Neilson - Director (British, 66 years old, born February 1960)
Appointed 12 December 2011, Resigned 12 December 2011
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Resigned
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Matthew Swann - Director (British, 42 years old, born April 1984)
Appointed 31 October 2024
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Active
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John Woodward - Director (British, 71 years old, born April 1955)
Appointed 17 August 2012, Resigned 06 August 2018
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Resigned
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Purple Venture Incorporation Limited - Director
Appointed 15 January 2004, Resigned 20 October 2004
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Resigned
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Purple Venture Secretaries Limited - Secretary
Appointed 15 January 2004, Resigned 20 October 2004
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Resigned
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