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David Donovan - Director (Irish, 77 years old, born June 1949)
Appointed 15 February 2010, Resigned 01 January 2011
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Resigned
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Julian Gatward - Director (British, 60 years old, born October 1966)
Appointed 13 December 2004, Resigned 01 March 2012
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Resigned
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Philip Hines - Director (British, 60 years old, born August 1966)
Appointed 21 November 2012, Resigned 21 September 2023
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Resigned
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Christopher Merridew - Director (British, 63 years old, born September 1963)
Appointed 01 January 2011, Resigned 02 June 2025
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Resigned
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Martin Pedley - Director (British, 61 years old, born July 1965)
Appointed 27 May 2025
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Active
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Martin Pratt - Director (British, 66 years old, born December 1960)
Appointed 28 January 2004, Resigned 21 November 2012
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Resigned
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Graham Trafford - Director (British, 54 years old, born July 1972)
Appointed 01 January 2011
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Active
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Philomena Webster - Director (British, 69 years old, born April 1957)
Appointed 28 January 2004, Resigned 30 September 2009
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Resigned
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Dla Nominees Limited - Director
Appointed 15 December 2003, Resigned 28 January 2004
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Resigned
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 15 December 2003, Resigned 28 January 2004
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Resigned
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Dla Piper Uk Secretarial Services Limited - Director
Appointed 15 December 2003, Resigned 28 January 2004
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Resigned
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