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Jonathan Burton - Director (Welsh, 58 years old, born September 1968)
Appointed 24 May 2025
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Active
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Eifion Cadno - Director (British, 34 years old, born November 1992)
Appointed 01 July 2020
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Active
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Priya Dewan - Director (British, 47 years old, born December 1979)
Appointed 23 October 2006, Resigned 01 July 2020
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Resigned
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Jane Fox - Director (British, 68 years old, born August 1958)
Appointed 01 August 2020
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Active
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Joanne Gaylard - Director (British, 50 years old, born December 1976)
Appointed 18 January 2007
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Active
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Paula Glynn - Director (British, 60 years old, born September 1966)
Appointed 30 June 2004, Resigned 30 September 2005
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Resigned
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Lloyd Griffiths - Director (British, 39 years old, born February 1987)
Appointed 01 September 2015
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Active
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Bridget Keehan - Director (British, 59 years old, born July 1967)
Appointed 30 September 2005, Resigned 18 January 2007
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Resigned
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Bridget Keehan - Director (British, 59 years old, born July 1967)
Appointed 30 June 2004, Resigned 18 August 2004
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Resigned
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Catherine Loizos - Director (British, 50 years old, born April 1976)
Appointed 30 June 2004, Resigned 30 September 2005
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Resigned
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Darsa Patel - Director (British, 62 years old, born July 1964)
Appointed 08 September 2003, Resigned 30 June 2004
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Resigned
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Robert Phillips - Director (British, 48 years old, born May 1978)
Appointed 01 February 2006, Resigned 01 September 2015
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Resigned
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Dominic Rapley - Director (British, 60 years old, born May 1966)
Appointed 30 June 2004, Resigned 23 July 2004
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Resigned
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Darrel Samson - Director (British, 63 years old, born January 1963)
Appointed 08 September 2003, Resigned 30 June 2004
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Resigned
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Leonard Samson - Director (British, 84 years old, born January 1942)
Appointed 08 September 2003, Resigned 30 June 2004
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Resigned
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Ella Tamari - Director (British, 59 years old, born March 1967)
Appointed 06 June 2018, Resigned 24 May 2025
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Resigned
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Owain Thomas - Director (British, 47 years old, born July 1979)
Appointed 23 October 2006, Resigned 06 June 2018
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Resigned
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Dean Trolley - Director (British, 47 years old, born February 1979)
Appointed 18 August 2004, Resigned 23 October 2006
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Resigned
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Formation Nominees Limited - Director
Appointed 08 September 2003, Resigned 08 September 2003
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Resigned
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Formation Secretaries Limited - Secretary
Appointed 08 September 2003, Resigned 08 September 2003
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Resigned
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