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Daniel Aldridge - Director (British, 53 years old, born August 1973)
Appointed 15 March 2013, Resigned 30 June 2016
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Resigned
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Nathan Athay - Director (British, 37 years old, born June 1989)
Appointed 01 August 2025
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Active
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Dominic Buffery - Director (British, 70 years old, born April 1956)
Appointed 19 April 1991, Resigned 25 March 1994
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Resigned
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David Coull - Director (British, 44 years old, born August 1982)
Appointed 04 February 2021
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Active
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Poh Lai - Nominee Director (British, 69 years old, born March 1957)
Appointed 18 March 1991, Resigned 19 April 1991
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Resigned
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John Laycock - Director (British, 78 years old, born November 1948)
Appointed 30 June 2016
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Active
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Maurice Marshal - Director (British, 92 years old, born May 1934)
Appointed 19 April 1991, Resigned 10 July 2010
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Resigned
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Andrew Preece - Director (British, 58 years old, born February 1968)
Appointed 04 February 2021, Resigned 31 July 2025
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Resigned
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Trevor Smallwood - Director (British, 79 years old, born November 1947)
Appointed 30 June 2016
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Active
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Robert Smith - Director (British, 67 years old, born June 1959)
Appointed 15 March 2013, Resigned 27 August 2015
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Resigned
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Maria Townsend - Director (British, 46 years old, born February 1980)
Appointed 30 June 2016, Resigned 30 November 2020
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Resigned
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David Whitehead - Director (British, 73 years old, born November 1953)
Appointed 19 April 1991, Resigned 18 February 2013
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Resigned
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Quayseco Limited - Secretary
Appointed 06 October 2011
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Active
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