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Simon Baker - Director (British, 62 years old, born March 1964)
Appointed 25 February 2014, Resigned 30 November 2017
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Resigned
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Adam Bird - Director (British, 54 years old, born March 1972)
Appointed 14 September 2004, Resigned 25 July 2013
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Resigned
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Adam Bird - Director (British, 54 years old, born March 1972)
Appointed 17 May 2001, Resigned 26 August 2003
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Resigned
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Thomas Boucher - Director (British, 56 years old, born April 1970)
Appointed 08 November 2019, Resigned 13 January 2020
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Resigned
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Christian Braun - Director (British, 58 years old, born May 1968)
Appointed 18 March 2005, Resigned 11 July 2005
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Resigned
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Matthew Burnett - Director (British, 50 years old, born February 1976)
Appointed 27 February 2018, Resigned 24 April 2020
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Resigned
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Paul Burton - Director (British, 45 years old, born June 1981)
Appointed 27 February 2018
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Active
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Gwilym Davies - Director (Welsh, 70 years old, born April 1956)
Appointed 18 March 2005, Resigned 11 July 2005
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Resigned
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Paul Gardner - Director (British, 55 years old, born October 1971)
Appointed 10 July 2012, Resigned 30 April 2018
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Resigned
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Leon Goodman - Director (British, 48 years old, born January 1978)
Appointed 31 October 2024
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Active
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Richard Hanscott - Director (British, 65 years old, born March 1961)
Appointed 13 January 2020
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Active
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Julian Hucker - Director (British, 59 years old, born March 1967)
Appointed 17 May 2001, Resigned 25 July 2013
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Resigned
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Alex Lea - Director (British, 48 years old, born May 1978)
Appointed 12 September 2013, Resigned 12 June 2017
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Resigned
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Geoffrey Love - Director (British, 55 years old, born March 1971)
Appointed 01 July 2011, Resigned 08 November 2019
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Resigned
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David Malone - Director (Irish, 46 years old, born March 1980)
Appointed 01 April 2020
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Active
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Vishal Manani - Director (British, 41 years old, born March 1985)
Appointed 19 January 2021, Resigned 30 September 2025
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Resigned
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Elli Morii - Director (Japanese, 53 years old, born May 1973)
Appointed 19 June 2023, Resigned 22 November 2023
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Resigned
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Thomas Rahder - Director (British, 50 years old, born April 1976)
Appointed 29 July 2021, Resigned 31 October 2024
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Resigned
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Hayden Robinson - Director (British, 56 years old, born June 1970)
Appointed 15 December 2017, Resigned 28 April 2023
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Resigned
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David Smyth - Director (British, 58 years old, born January 1968)
Appointed 27 February 2018, Resigned 04 November 2019
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Resigned
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Richard Tomlinson - Director (British, 52 years old, born May 1974)
Appointed 30 April 2014, Resigned 22 July 2015
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Resigned
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Argus Nominee Directors Limited - Nominee Director
Appointed 15 May 2001, Resigned 17 May 2001
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Resigned
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Argus Nominee Secretaries Limited - Nominee Secretary
Appointed 15 May 2001, Resigned 17 May 2001
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Resigned
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