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Lea Alexander - Director (British, 59 years old, born April 1967)
Appointed 31 July 2005, Resigned 25 January 2009
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Resigned
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Ernest Asare - Director (British, 46 years old, born May 1980)
Appointed 18 November 2013, Resigned 09 November 2019
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Resigned
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Martin Barrie - Director (British, 71 years old, born December 1955)
Appointed 01 May 2004, Resigned 24 March 2016
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Resigned
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Catherine Sarlem - Director (British, 59 years old, born October 1967)
Appointed 01 January 2009, Resigned 01 January 2009
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Resigned
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Catherine Sarley - Director (British, 59 years old, born October 1967)
Appointed 01 January 2009, Resigned 01 February 2016
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Resigned
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Catherine Sarley - Director (British, 63 years old, born October 1963)
Appointed 01 April 2016
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Active
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Udeshwar Singh - Director (Indian, 56 years old, born June 1970)
Appointed 01 January 2009, Resigned 02 November 2013
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Resigned
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Imtiyaz Ulghar - Director (British, 48 years old, born October 1978)
Appointed 01 January 2011, Resigned 09 November 2019
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Resigned
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Imtiyaz Ulghar - Director (British, 48 years old, born October 1978)
Appointed 01 January 2023
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Active
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Heather White - Director (British, 60 years old, born January 1966)
Appointed 01 May 2004, Resigned 01 September 2005
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Resigned
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Jpcord Limited - Nominee Director
Appointed 16 February 2004, Resigned 16 February 2004
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 16 February 2004, Resigned 16 February 2004
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Resigned
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