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Jonathan Agar - Director (British, 55 years old, born January 1971)
Appointed 01 October 2019, Resigned 20 January 2022
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Resigned
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Marcus Armitage - Director (British, 61 years old, born February 1965)
Appointed 08 October 2015, Resigned 06 July 2023
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Resigned
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Carl Atkinson - Director (British, 66 years old, born November 1960)
Appointed 09 July 2007, Resigned 06 February 2008
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Resigned
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Martin Bailey - Director (British, 59 years old, born November 1967)
Appointed 01 May 2006, Resigned 20 January 2022
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Resigned
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Lee Barnard - Director (British, 50 years old, born March 1976)
Appointed 01 January 2011, Resigned 14 June 2023
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Resigned
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Simon Bryan - Director (British, 62 years old, born August 1964)
Appointed 01 May 2001, Resigned 29 September 2023
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Resigned
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Alan Cole - Director (British, 76 years old, born April 1950)
Appointed 05 January 2004, Resigned 28 November 2005
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Resigned
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Michael Cox - Director (British, 68 years old, born January 1958)
Appointed 02 December 2002, Resigned 03 September 2021
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Resigned
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Gary Ennis - Director (Irish, 57 years old, born September 1969)
Appointed 06 January 2026
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Active
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Richard Fisher - Director (British, 65 years old, born September 1961)
Appointed 15 October 1997, Resigned 21 September 2003
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Resigned
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Andrew Fraser-Dale - Director (British, 53 years old, born February 1973)
Appointed 05 October 2020, Resigned 19 July 2023
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Resigned
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Alexander Gibbs - Director (British, 40 years old, born March 1986)
Appointed 06 June 2023, Resigned 23 November 2023
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Resigned
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Monika Hanlon - Director (British, 54 years old, born October 1972)
Appointed 03 March 2020, Resigned 05 July 2024
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Resigned
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Trevor Harris - Director (British, 81 years old, born July 1945)
Appointed 26 November 1993, Resigned 04 July 2014
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Resigned
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Roy Higgins - Director (British, 74 years old, born March 1952)
Appointed 01 May 2002, Resigned 31 July 2014
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Resigned
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James Hopkins - Director (British, 66 years old, born March 1960)
Appointed 26 November 1993, Resigned 20 January 2022
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Resigned
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Jamie Howe - Director (British, 50 years old, born April 1976)
Appointed 23 November 2023
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Active
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Duncan Jackson - Director (British, 54 years old, born January 1972)
Appointed 23 November 2023
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Active
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Iain Jamie - Director (British, 49 years old, born May 1977)
Appointed 18 January 2010, Resigned 30 September 2014
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Resigned
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Iain Jamie - Director (British, 49 years old, born May 1977)
Appointed 01 May 2015, Resigned 30 September 2021
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Resigned
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James Linnett - Director (British, 36 years old, born May 1990)
Appointed 23 November 2023
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Active
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Christopher Severson - Director (American, 54 years old, born March 1972)
Appointed 06 June 2023, Resigned 19 December 2025
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Resigned
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Matthew Ward - Director (British, 55 years old, born May 1971)
Appointed 10 March 2022
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Active
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Combined Nominees Limited - Nominee Director
Appointed 26 November 1993, Resigned 26 November 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 26 November 1993, Resigned 26 November 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 26 November 1993, Resigned 26 November 1993
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Resigned
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