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Cheryl Cook - Director (British, 46 years old, born March 1980)
Appointed 20 October 2006, Resigned 04 June 2010
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Resigned
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William Edwards - Director (British, 50 years old, born December 1976)
Appointed 01 June 2004, Resigned 12 March 2016
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Resigned
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Geraint Jones - Director (British, 53 years old, born July 1973)
Appointed 01 June 2004, Resigned 20 October 2006
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Resigned
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Christopher Shale - Director (British, 55 years old, born January 1971)
Appointed 04 June 2010, Resigned 30 October 2025
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Resigned
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Daniel Wakerley - Director (British, 38 years old, born May 1988)
Appointed 10 March 2016
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Active
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Paige Waller - Director (British, 27 years old, born March 1999)
Appointed 01 January 2026
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Active
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Incorporate Directors Limited - Nominee Director
Appointed 01 June 2004, Resigned 01 June 2004
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 01 June 2004, Resigned 01 June 2004
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Resigned
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