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Paul Bannister - Director (United Kingdom, 67 years old, born July 1959)
Appointed 25 March 2002, Resigned 01 July 2002
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Resigned
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Milton Fernandes - Director (British, 65 years old, born December 1961)
Appointed 02 July 2002, Resigned 12 May 2005
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Resigned
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Andrea Finegan - Director (German, 57 years old, born April 1969)
Appointed 12 May 2005, Resigned 31 December 2007
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Resigned
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Ian Hudson - Director (British, 62 years old, born March 1964)
Appointed 12 December 2007, Resigned 20 January 2012
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Resigned
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Ellen Schroder - Director (British, 69 years old, born July 1957)
Appointed 01 February 2009, Resigned 30 May 2025
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Resigned
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Brian Semple - Director (British, 80 years old, born October 1946)
Appointed 04 February 2010, Resigned 19 April 2016
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Resigned
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Richard Sheehan - Director (British, 51 years old, born May 1975)
Appointed 27 February 2012
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Active
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James Ward - Director (British, 74 years old, born April 1952)
Appointed 01 February 2007, Resigned 04 February 2010
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Resigned
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Alastair Watson - Director (British, 52 years old, born January 1974)
Appointed 19 April 2016
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Active
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Matthew Webber - Director (British, 63 years old, born May 1963)
Appointed 25 March 2002, Resigned 12 May 2005
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Resigned
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Loviting Limited - Nominee Director
Appointed 04 June 2001, Resigned 25 March 2002
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 04 June 2001, Resigned 25 March 2002
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 04 June 2001, Resigned 25 March 2002
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Resigned
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Vercity Social Infrastructure (Uk) Limited - Secretary
Appointed 31 January 2014
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Active
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