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Nicholas Adcock - Director (British, 61 years old, born January 1965)
Appointed 19 February 2007, Resigned 01 August 2010
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Resigned
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Stuart Blackett - Director (British, 55 years old, born September 1971)
Appointed 03 November 2014, Resigned 22 June 2018
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Resigned
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John Gardner - Director (British, 70 years old, born September 1956)
Appointed 01 June 2007, Resigned 03 July 2010
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Resigned
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Hannah Gibbard - Director (British, 33 years old, born October 1993)
Appointed 18 August 2025
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Active
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Malcolm Harrison - Director (British, 75 years old, born March 1951)
Appointed 27 January 2010, Resigned 30 September 2021
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Resigned
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Andrew Hogarth - Director (British, 70 years old, born February 1956)
Appointed 24 July 2025
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Active
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Matthew Hudson - Director (British, 58 years old, born April 1968)
Appointed 29 January 2026
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Active
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Alan Lambert - Director (British, 77 years old, born July 1949)
Appointed 18 September 2002, Resigned 19 February 2007
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Resigned
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Keith Manvell - Director (British, 78 years old, born December 1948)
Appointed 27 January 2010, Resigned 31 December 2014
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Resigned
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Simon Pickford - Director (British, 73 years old, born April 1953)
Appointed 19 March 2004, Resigned 12 January 2007
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Resigned
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Jeremy Rolph - Director (British, 57 years old, born May 1969)
Appointed 01 June 2015
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Active
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Stephen Thomas - Director (British, 56 years old, born June 1970)
Appointed 06 April 2022, Resigned 05 July 2023
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Resigned
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Simon Townsend - Director (British, 60 years old, born March 1966)
Appointed 01 December 2010, Resigned 09 June 2011
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Resigned
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Colin Webb - Director (British, 65 years old, born June 1961)
Appointed 04 June 2007, Resigned 04 June 2007
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Resigned
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Gemma Whitehouse - Director (British, 42 years old, born September 1984)
Appointed 23 August 2023
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Active
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Paul Williams - Director (British, 72 years old, born July 1954)
Appointed 18 November 2002, Resigned 30 September 2009
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Resigned
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Peter Williamson - Director (British, 60 years old, born April 1966)
Appointed 30 September 2021, Resigned 26 April 2025
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 18 September 2002, Resigned 19 September 2002
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 18 September 2002, Resigned 19 September 2002
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Resigned
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Jameson Services Limited - Secretary
Appointed 18 September 2002, Resigned 30 October 2003
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Resigned
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