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Dale Ballinger - Director (British, 58 years old, born July 1968)
Appointed 21 April 2025
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Active
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Tracy Brooks - Director (British, 59 years old, born March 1967)
Appointed 11 March 2010, Resigned 21 December 2021
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Resigned
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John Burrows - Director (British, 79 years old, born October 1947)
Appointed 28 May 1999, Resigned 04 November 2009
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Resigned
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Anton Duvall - Director (British, 57 years old, born May 1969)
Appointed 12 June 2023, Resigned 21 April 2025
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Resigned
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Nicholas Geoghegan - Director (British, 77 years old, born August 1949)
Appointed 01 March 2003, Resigned 26 July 2004
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Resigned
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Mathew Kaye - Director (British, 72 years old, born April 1954)
Appointed 28 May 1999, Resigned 21 December 2021
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Resigned
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Claire Larcombe - Director (British, 43 years old, born April 1983)
Appointed 30 September 2022
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Active
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Cahal McQuillan - Director (British, 61 years old, born November 1965)
Appointed 05 July 2022, Resigned 12 June 2023
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Resigned
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Andrew Milner - Director (British, 65 years old, born December 1961)
Appointed 21 December 2021, Resigned 05 July 2022
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Resigned
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Barrie Payne - Director (British, 89 years old, born July 1937)
Appointed 16 May 2008, Resigned 17 March 2009
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Resigned
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Jana Senan - Director (Slovak, 45 years old, born February 1981)
Appointed 26 February 2026
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Active
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Paul Shapland - Director (British, 72 years old, born June 1954)
Appointed 01 September 1999, Resigned 01 February 2007
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Resigned
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Clive Turner - Director (British, 83 years old, born April 1943)
Appointed 27 July 1998, Resigned 31 August 2004
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Resigned
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Steven Underwood - Director (British, 79 years old, born May 1947)
Appointed 28 July 1998, Resigned 01 March 2003
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Resigned
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Derek Whitworth - Director (British, 67 years old, born May 1959)
Appointed 05 July 2022, Resigned 30 September 2022
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Resigned
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Pf & S (Directors) Limited - Nominee Director
Appointed 27 July 1998, Resigned 28 July 1998
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Resigned
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Pf & S (Secretaries) Limited - Nominee Secretary
Appointed 27 July 1998, Resigned 28 July 1998
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Resigned
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