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Keith Appleton - Director (British, 65 years old, born July 1961)
Appointed 18 April 2011
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Active
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Danielle Ashton - Director (British, 59 years old, born June 1967)
Appointed 18 April 2011, Resigned 09 March 2013
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Resigned
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Max Ashton - Director (British, 65 years old, born May 1961)
Appointed 15 April 2011, Resigned 09 March 2013
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Resigned
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David Bacon - Director (British, 63 years old, born February 1963)
Appointed 09 March 2013, Resigned 31 March 2018
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Resigned
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Simon Bell - Director (British, 69 years old, born February 1957)
Appointed 18 April 2011
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Active
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George Butler - Director (British, 74 years old, born October 1952)
Appointed 04 January 2005, Resigned 16 May 2011
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Resigned
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Jon Chapman - Director (British, 64 years old, born March 1962)
Appointed 06 April 1998, Resigned 07 January 1999
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Resigned
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Andrew Clarfield - Director (British, 56 years old, born August 1970)
Appointed 15 April 2011, Resigned 09 March 2013
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Resigned
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Julia Clarfield - Director (British, 54 years old, born July 1972)
Appointed 18 April 2011, Resigned 09 March 2013
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Resigned
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Kevin Connolly - Director (British, 78 years old, born May 1948)
Appointed 04 January 2005, Resigned 16 May 2011
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Resigned
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Surendranath Dhanekula - Director (Indian, 48 years old, born May 1978)
Appointed 15 June 2017
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Active
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Lynda Dickinson - Director (British, 79 years old, born March 1947)
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Resigned
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Peter Fretwell - Director (British, 81 years old, born May 1945)
Appointed 18 April 2011, Resigned 09 February 2017
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Resigned
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Kenneth Gibson - Director (British, 79 years old, born April 1947)
Appointed 07 October 1991, Resigned 03 June 1992
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Resigned
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Nikhil Goel - Director (Indian, 49 years old, born December 1977)
Appointed 15 June 2017
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Active
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Kenneth Hemingway - Director (British, 95 years old, born August 1931)
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Resigned
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Keith Hemingway - Director (British, 60 years old, born January 1966)
Appointed 01 October 1996, Resigned 03 March 2000
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Resigned
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Martin Jesper - Director (British, 63 years old, born September 1963)
Appointed 09 March 2011, Resigned 15 April 2011
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Resigned
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Gavin Newall - Director (British, 50 years old, born August 1976)
Appointed 18 April 2011, Resigned 23 December 2016
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Resigned
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Thomas Rodger - Director (British, 72 years old, born November 1954)
Appointed 19 August 2003, Resigned 04 January 2005
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Resigned
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Sachin Sanghai - Director (Indian, 48 years old, born June 1978)
Appointed 15 June 2017
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Active
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Darren Williams - Director (British, 57 years old, born August 1969)
Appointed 18 April 2011
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Active
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Alan Wolton - Director (British, 93 years old, born February 1933)
Appointed 15 May 1992, Resigned 01 May 2002
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Resigned
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James Wright - Director (British, 78 years old, born February 1948)
Appointed 09 September 1996, Resigned 29 September 1997
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Resigned
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Pad Td One Limited - Director
Appointed 09 March 2011, Resigned 15 April 2011
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Resigned
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Pad Td Two Limited - Director
Appointed 09 March 2011, Resigned 15 April 2011
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Resigned
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