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Stewart Bennett - Director (British, 53 years old, born December 1973)
Appointed 06 October 2009, Resigned 06 July 2018
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Resigned
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Ken Coveney - Director (Irish, 57 years old, born November 1969)
Appointed 28 August 2018, Resigned 01 October 2021
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Resigned
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Harchand Khurmy - Director (British, 59 years old, born April 1967)
Appointed 20 April 2012, Resigned 06 July 2018
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Resigned
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Ashok Kumar - Nominee Secretary (British)
Appointed 01 May 1991, Resigned 17 September 1991
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Resigned
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Samantha Matthews - Director (British, 59 years old, born June 1967)
Appointed 06 October 2009, Resigned 11 July 2013
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Resigned
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Henry Matthews - Director (British, 82 years old, born September 1944)
Appointed 28 September 1992, Resigned 06 October 2009
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Resigned
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Andrew Moffitt - Director (British, 62 years old, born November 1964)
Appointed 20 November 2020, Resigned 30 April 2025
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Resigned
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Christopher Morris - Director (British, 72 years old, born August 1954)
Appointed 02 August 2018, Resigned 28 August 2018
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Resigned
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Graham Orr - Director (British, 66 years old, born May 1960)
Appointed 12 November 2019, Resigned 26 August 2020
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Resigned
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Martin Oxley - Director (British, 56 years old, born January 1970)
Appointed 09 November 2021
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Active
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Darren Pickering - Director (British, 51 years old, born May 1975)
Appointed 04 October 2018, Resigned 04 October 2018
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Resigned
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Darren Pickering - Director (British, 51 years old, born May 1975)
Appointed 04 October 2018, Resigned 26 August 2022
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Resigned
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John Rigby - Director (British, 77 years old, born August 1949)
Appointed 17 September 1991, Resigned 28 September 1992
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Resigned
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James Stephens - Director (British, 49 years old, born March 1977)
Appointed 06 July 2018, Resigned 16 April 2021
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Resigned
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Kathryn Stephens - Director (British, 46 years old, born October 1980)
Appointed 06 July 2018, Resigned 02 August 2018
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Resigned
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Nicholas Whitty - Director (British, 79 years old, born May 1947)
Appointed 04 January 2017, Resigned 14 August 2017
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Resigned
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Sivapragasam Yoganathan - Director (British, 73 years old, born February 1953)
Appointed 26 February 2002, Resigned 06 October 2009
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Resigned
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Bj Registrars Limited - Nominee Director
Appointed 01 May 1991, Resigned 11 September 1991
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Resigned
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