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Suzanne Brewer - Nominee Secretary (British)
Appointed 13 September 1994, Resigned 13 September 1994
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Resigned
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 13 September 1994, Resigned 13 September 1994
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Resigned
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Mark Harland - Director (British, 63 years old, born May 1963)
Appointed 04 April 1995, Resigned 21 December 2000
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Resigned
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Mark Lockley - Director (British, 62 years old, born November 1964)
Appointed 01 December 2008, Resigned 25 October 2011
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Resigned
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Mark Lovett - Director (British, 52 years old, born April 1974)
Appointed 23 May 2012, Resigned 06 October 2023
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Resigned
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Cormac O'shea - Director (Irish, 54 years old, born September 1972)
Appointed 22 January 2025
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Active
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Raju Shah - Director (British, 44 years old, born December 1982)
Appointed 31 October 2025
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Active
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Darren Singer - Director (British, 57 years old, born February 1969)
Appointed 06 October 2023, Resigned 28 February 2025
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Resigned
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Jack Sleigh - Director (British, 40 years old, born January 1986)
Appointed 14 April 2023, Resigned 06 September 2023
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Resigned
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Jack Sleigh - Director (British, 40 years old, born January 1986)
Appointed 06 September 2023, Resigned 31 October 2025
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Resigned
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Andrew Swinand - Director (American, 58 years old, born April 1968)
Appointed 07 May 2024
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Active
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Michelle Ward - Director (British, 55 years old, born September 1971)
Appointed 01 July 2002, Resigned 06 February 2009
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Resigned
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Simon Ward - Director (British, 58 years old, born April 1968)
Appointed 23 October 2009, Resigned 17 May 2024
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Resigned
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Simon Ward - Director (British, 58 years old, born April 1968)
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Resigned
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Andrew Ward - Director (British, 55 years old, born May 1971)
Appointed 13 September 1994, Resigned 31 March 2014
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Resigned
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