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Kenneth Appiah - Director (British, 60 years old, born August 1966)
Appointed 30 September 2016, Resigned 06 March 2023
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Resigned
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Kenneth Appiah - Director (British, 60 years old, born August 1966)
Appointed 18 March 2010, Resigned 04 November 2014
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Resigned
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Katrin Buckenmaier - Director (German, 49 years old, born May 1977)
Appointed 06 August 2009, Resigned 18 March 2010
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Resigned
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William Cash - Director (British, 60 years old, born September 1966)
Appointed 14 October 2003, Resigned 08 April 2020
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Resigned
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William Crocker - Director (British, 53 years old, born October 1973)
Appointed 19 January 2024, Resigned 19 December 2025
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Resigned
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Michael Danson - Director (English, 64 years old, born December 1962)
Appointed 18 March 2010, Resigned 24 August 2012
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Resigned
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Peter Danson - Director (British, 61 years old, born September 1965)
Appointed 04 September 2012, Resigned 19 January 2024
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Resigned
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Lucas Danson - Director (British, 27 years old, born July 1999)
Appointed 19 January 2024
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Active
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Benjamin Goodburn - Director (British, 48 years old, born June 1978)
Appointed 19 December 2025
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Active
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Stephen Hill - Director (British, 80 years old, born August 1946)
Appointed 12 January 2010, Resigned 18 March 2010
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Resigned
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Andrew Hunt - Director (British, 62 years old, born January 1964)
Appointed 02 March 2015, Resigned 12 June 2015
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Resigned
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Mowbray Jackson - Director (British, 60 years old, born September 1966)
Appointed 14 October 2003, Resigned 18 March 2010
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Resigned
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Michael Phillips - Director (British, 47 years old, born June 1979)
Appointed 06 March 2023, Resigned 19 January 2024
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Resigned
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Simon Pyper - Director (British, 60 years old, born November 1966)
Appointed 18 March 2010, Resigned 18 March 2013
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Resigned
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Premier Directors Limited - Nominee Director
Appointed 14 October 2003, Resigned 14 October 2003
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Resigned
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Premier Secretaries Limited - Nominee Secretary
Appointed 14 October 2003, Resigned 14 October 2003
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Resigned
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