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James Abbott - Director (British, 47 years old, born July 1979)
Appointed 11 May 2023, Resigned 17 April 2025
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Resigned
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Derrick Ardern - Director (British, 81 years old, born July 1945)
Appointed 30 March 1994, Resigned 31 May 2002
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Resigned
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James Armstrong - Director (British, 87 years old, born September 1939)
Appointed 30 March 1994, Resigned 15 August 2000
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Resigned
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Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 11 May 2023
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Active
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Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 31 October 2016, Resigned 06 April 2023
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Resigned
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Michael Cowen - Director (British, 65 years old, born December 1961)
Appointed 15 August 2000, Resigned 16 July 2002
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Resigned
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Michael Dixon - Director (British, 63 years old, born November 1963)
Appointed 31 October 2016, Resigned 29 October 2021
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Resigned
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Andrew Friend - Director (British, 74 years old, born June 1952)
Appointed 31 May 2002, Resigned 08 September 2006
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Resigned
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Benjamin Grew - Director (British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
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Resigned
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James Kerr - Director (British, 62 years old, born October 1964)
Appointed 11 January 2007, Resigned 18 January 2013
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Resigned
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Richard Marland - Director (British, 48 years old, born May 1978)
Appointed 04 November 2025
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Active
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Gary Neville - Director (British, 70 years old, born August 1956)
Appointed 15 March 2006, Resigned 31 May 2007
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Resigned
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Anthony Roper - Director (British, 66 years old, born December 1960)
Appointed 23 April 2003, Resigned 15 March 2006
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Resigned
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Stuart Yeatman - Director (British, 65 years old, born August 1961)
Appointed 31 May 2007, Resigned 31 October 2016
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Resigned
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Fetter Incorporations Limited - Director
Appointed 30 March 1994, Resigned 30 March 1994
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Resigned
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Fetter Secretaries Limited - Secretary
Appointed 30 March 1994, Resigned 30 March 1994
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Resigned
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