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Bryan Ackers - Director (British, 52 years old, born April 1974)
Appointed 01 January 2014, Resigned 24 February 2018
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Resigned
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Peter Altena - Director (Dutch, 55 years old, born November 1971)
Appointed 23 November 2004, Resigned 11 September 2007
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Resigned
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Victoria Arnold - Director (British, 42 years old, born September 1984)
Appointed 01 April 2015, Resigned 31 December 2017
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Resigned
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Jiffry Hassen - Director (Sri Lankan, 45 years old, born January 1981)
Appointed 13 May 2002, Resigned 01 April 2004
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Resigned
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Louis Johnson - Director (British, 79 years old, born August 1947)
Appointed 12 May 2004, Resigned 23 June 2004
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Resigned
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Janet Moores - Director (British, 63 years old, born July 1963)
Appointed 01 January 2009, Resigned 11 May 2017
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Resigned
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Alison Nash - Director (British, 68 years old, born April 1958)
Appointed 01 November 2007, Resigned 17 February 2009
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Resigned
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Georgina Nash - Director (British, 43 years old, born May 1983)
Appointed 01 August 2004, Resigned 22 September 2023
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Resigned
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James Nash - Director (British, 41 years old, born December 1985)
Appointed 01 August 2004
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Active
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Martyn Nash - Director (British, 67 years old, born May 1959)
Appointed 12 May 2004
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Active
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Verity Nash - Director (British, 35 years old, born October 1991)
Appointed 22 September 2023
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Active
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Michael Wise - Director (British, 68 years old, born October 1958)
Appointed 15 September 2015, Resigned 08 February 2016
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Resigned
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Amp Management Consultancy Limited - Director
Appointed 01 April 2004, Resigned 01 August 2004
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Resigned
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First Asian International Limited - Secretary
Appointed 13 May 2002, Resigned 29 September 2004
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Resigned
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