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Declan Cogley - Director (English, 58 years old, born February 1968)
Appointed 01 January 2012, Resigned 18 January 2013
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Resigned
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Patrick Gallagher - Director (Irish, 77 years old, born April 1949)
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Resigned
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Paul Graham - Director (British, 60 years old, born June 1966)
Appointed 26 September 2000, Resigned 25 March 2002
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Resigned
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Darrell Healey - Director (British, 64 years old, born July 1962)
Appointed 29 April 2002
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Active
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Ricky Hemmings - Director (British, 65 years old, born December 1961)
Appointed 25 March 2002, Resigned 30 June 2010
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Resigned
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David Hockley - Director (British, 45 years old, born February 1981)
Appointed 25 July 2019, Resigned 04 March 2022
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Resigned
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Robert Merrick - Director (British, 91 years old, born August 1935)
Appointed 16 November 1999, Resigned 26 September 2000
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Resigned
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Mark Stevens - Director (British, 67 years old, born December 1959)
Appointed 16 November 1999, Resigned 04 August 2000
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Resigned
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Neville Watson - Director (British, 88 years old, born October 1938)
Appointed 26 September 2000, Resigned 25 March 2002
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Resigned
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Secretarial Services Limited - Secretary
Appointed 04 August 2000, Resigned 25 March 2002
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Resigned
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