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Catherine Birkett - Director (British, 53 years old, born October 1973)
Appointed 15 October 2015, Resigned 06 May 2019
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Resigned
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Keith Cameron - Director (British, 66 years old, born October 1960)
Appointed 09 January 2007, Resigned 04 December 2008
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Resigned
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Wayne Churchill - Director (South African, 68 years old, born October 1958)
Appointed 30 September 2010, Resigned 15 October 2015
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Resigned
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John Drinkwater - Director (British, 71 years old, born December 1955)
Appointed 06 March 2007, Resigned 27 January 2009
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Resigned
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William Ginn - Director (British, 59 years old, born February 1967)
Appointed 06 March 2007, Resigned 15 November 2010
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Resigned
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Yasmin Jaffer - Director (British, 69 years old, born November 1957)
Appointed 15 October 2015, Resigned 13 December 2017
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Resigned
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Paul Jardine - Director (British, 51 years old, born June 1975)
Appointed 06 March 2007, Resigned 10 December 2012
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Resigned
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Sion Kearsey - Director (British, 61 years old, born December 1965)
Appointed 06 March 2007, Resigned 11 December 2013
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Resigned
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Michael Mulford - Director (British, 64 years old, born November 1962)
Appointed 29 November 2010, Resigned 15 October 2015
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Resigned
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John Shearing - Director (British, 77 years old, born February 1949)
Appointed 15 October 2015, Resigned 15 November 2016
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Resigned
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Mark Thompson - Director (British, 63 years old, born September 1963)
Appointed 30 January 2009, Resigned 15 October 2015
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Resigned
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Richard Williams - Director (British, 59 years old, born January 1967)
Appointed 30 September 2010, Resigned 29 November 2010
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Resigned
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Gareth Williams - Director (British, 60 years old, born March 1966)
Appointed 15 October 2015, Resigned 06 May 2019
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Resigned
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Michael Winston - Director (American, 43 years old, born December 1983)
Appointed 06 May 2019
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 09 January 2007, Resigned 09 January 2007
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 09 January 2007, Resigned 09 January 2007
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Resigned
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