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Daniel Elger - Director (British, 56 years old, born April 1970)
Appointed 01 December 2020
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Active
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Leif Friestad - Director (Norwegian,British, 69 years old, born November 1957)
Appointed 18 September 2018
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Active
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Joseph Hosford-Tanner - Director (British, 75 years old, born August 1951)
Appointed 22 July 2010, Resigned 02 May 2016
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Resigned
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Joseph Hosford-Tanner - Director (British, 75 years old, born August 1951)
Appointed 31 March 2000, Resigned 03 February 2005
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Resigned
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Guy Hudson - Director (British, 62 years old, born February 1964)
Appointed 25 February 2005, Resigned 31 July 2025
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Resigned
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Yasser Hussein - Director (British, 73 years old, born April 1953)
Appointed 07 October 2005, Resigned 08 March 2019
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Resigned
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Paul Jefferson - Director (British, 72 years old, born December 1954)
Appointed 03 May 2016
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Active
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Joan Kelley - Director (British, 74 years old, born October 1952)
Appointed 31 March 2000, Resigned 31 December 2018
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Resigned
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James Leslie - Director (British, 76 years old, born August 1950)
Appointed 31 March 2000, Resigned 15 March 2011
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Resigned
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Michael Moreland - Director (British, 72 years old, born December 1954)
Appointed 24 May 2019
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Active
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Trevor Nicholls - Director (British, 70 years old, born October 1956)
Appointed 12 January 2006
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Active
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Ramona Patel - Director (British, 53 years old, born March 1973)
Appointed 08 March 2019, Resigned 24 May 2019
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Resigned
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Brain Pettit - Director (British, 73 years old, born January 1953)
Appointed 24 June 2004, Resigned 03 February 2005
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Resigned
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Patrick Taylor - Director (British, 67 years old, born August 1959)
Appointed 01 November 2016, Resigned 31 January 2019
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Resigned
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George Tippett - Director (British, 74 years old, born May 1952)
Appointed 03 February 2005, Resigned 31 December 2018
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Resigned
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George Tippett - Director (British, 74 years old, born May 1952)
Appointed 31 March 2000, Resigned 30 June 2001
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Resigned
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Graham Williams - Director (British, 81 years old, born July 1945)
Appointed 30 June 2001, Resigned 23 June 2004
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Resigned
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Wolfgang Woloszczuk - Director (Austrian, 79 years old, born November 1947)
Appointed 07 October 2005
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Active
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Pennsec Limited - Secretary
Appointed 17 November 2015
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Active
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