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Kent Allen - Director (British, 77 years old, born November 1949)
Appointed 31 January 2007, Resigned 01 April 2010
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Resigned
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James Brooks-Ward - Director (British, 63 years old, born September 1963)
Appointed 30 January 2007, Resigned 20 February 2008
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Resigned
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Lisa Hannant - Director (British, 56 years old, born February 1970)
Appointed 31 January 2023
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Active
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Richard Johnson - Director (British, 63 years old, born May 1963)
Appointed 30 April 2018
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Active
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Simon Kimble - Director (British, 63 years old, born June 1963)
Appointed 22 October 2004, Resigned 31 January 2023
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Resigned
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Bruce Murray - Director (British, 62 years old, born April 1964)
Appointed 10 January 2014, Resigned 28 January 2016
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Resigned
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Timothy Pilcher - Director (British, 57 years old, born July 1969)
Appointed 22 October 2004, Resigned 02 September 2012
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Resigned
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Michael Sicely - Director (British, 63 years old, born January 1963)
Appointed 03 September 2012, Resigned 10 July 2013
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Resigned
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Russell Wilcox - Director (British, 55 years old, born February 1971)
Appointed 10 July 2013
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Active
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Christopher Wilmot - Director (British, 53 years old, born June 1973)
Appointed 28 January 2016, Resigned 30 April 2018
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Resigned
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Loviting Limited - Nominee Director
Appointed 05 July 2004, Resigned 22 October 2004
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 05 July 2004, Resigned 22 October 2004
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 05 July 2004, Resigned 22 October 2004
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Resigned
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