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Simon Cowie - Director (British, 53 years old, born February 1973)
Appointed 20 June 2005, Resigned 20 September 2005
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Resigned
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Gemma Davidson - Director (British, 36 years old, born February 1990)
Appointed 01 September 2025
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Active
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Alistair Dornan - Director (British, 63 years old, born June 1963)
Appointed 28 December 2005, Resigned 25 January 2008
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Resigned
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Sarah Duncan - Director (British, 51 years old, born November 1975)
Appointed 08 May 2019, Resigned 30 April 2021
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Resigned
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Richard Heard - Director (British, 62 years old, born July 1964)
Appointed 25 November 2005, Resigned 14 March 2011
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Resigned
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Stuart Holley - Director (British, 47 years old, born May 1979)
Appointed 01 December 2025
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Active
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Emma Kilner-Abazed - Director (British, 48 years old, born November 1978)
Appointed 13 June 2011, Resigned 13 September 2017
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Resigned
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Colin Manson - Director (British, 60 years old, born May 1966)
Appointed 01 September 2005, Resigned 01 July 2015
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Resigned
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Richard May - Director (British, 43 years old, born February 1983)
Appointed 30 April 2021, Resigned 01 June 2023
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Resigned
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Elliot McDonald - Director (British, 37 years old, born February 1989)
Appointed 01 December 2025
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Active
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Brian Meldrum - Director (British, 77 years old, born July 1949)
Appointed 20 September 2005, Resigned 14 March 2011
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Resigned
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Charles Parker - Director (British, 58 years old, born May 1968)
Appointed 01 August 2008, Resigned 14 March 2011
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Resigned
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Graham Sharland - Director (British, 65 years old, born June 1961)
Appointed 08 May 2019
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Active
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Stephen Swindell - Director (British, 62 years old, born October 1964)
Appointed 01 September 2005, Resigned 01 December 2025
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Resigned
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Wim Van Der Zande - Director (Dutch, 65 years old, born February 1961)
Appointed 01 July 2015, Resigned 19 December 2017
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Resigned
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Infinity Secretaries Limited - Secretary
Appointed 20 June 2005, Resigned 01 December 2006
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Resigned
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