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Stephen Coleman - Director (British, 56 years old, born February 1970)
Appointed 07 April 2006, Resigned 10 September 2012
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Resigned
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Sophie Dudley - Director (British, 38 years old, born October 1988)
Appointed 16 December 2018
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Active
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Laura Guerrier - Director (British, 70 years old, born April 1956)
Appointed 01 October 1996, Resigned 22 October 2007
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Resigned
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Jason Hulme - Director (Nz/British, 52 years old, born February 1974)
Appointed 22 October 2007, Resigned 30 September 2016
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Resigned
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Mark Liddy - Director (British, 58 years old, born October 1968)
Appointed 17 October 1997, Resigned 07 December 2018
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Resigned
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Richard Liddy - Director (British, 86 years old, born September 1940)
Appointed 01 October 1996, Resigned 17 October 1997
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Resigned
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Gary McKinney - Director (British, 59 years old, born April 1967)
Appointed 17 September 2025
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Active
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Christopher Sissons - Director (British, 42 years old, born September 1984)
Appointed 19 November 2012, Resigned 18 September 2017
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Resigned
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Luke Webster - Director (British, 33 years old, born March 1993)
Appointed 18 January 2021, Resigned 16 September 2025
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Resigned
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Joseph Williams - Director (British, 41 years old, born August 1985)
Appointed 13 October 2016
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Active
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Adam Wilson - Director (British, 37 years old, born July 1989)
Appointed 18 September 2017, Resigned 18 January 2021
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Resigned
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Jpcord Limited - Nominee Director
Appointed 27 September 1996, Resigned 27 September 1996
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 27 September 1996, Resigned 27 September 1996
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Resigned
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