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Jane Basciano - Director (British, 55 years old, born June 1971)
Appointed 22 November 2004, Resigned 30 September 2013
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Resigned
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Alan Basciano - Director (British, 56 years old, born June 1970)
Appointed 22 November 2004, Resigned 15 August 2018
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Resigned
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Neil Cunningham - Director (British, 66 years old, born May 1960)
Appointed 21 February 2017, Resigned 20 December 2018
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Resigned
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Stephen Faun - Director (British, 60 years old, born September 1966)
Appointed 30 September 2013, Resigned 02 October 2015
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Resigned
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Joanne Harman - Director (British, 51 years old, born October 1975)
Appointed 21 March 2019
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Active
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Mark Ingram - Director (British, 52 years old, born October 1974)
Appointed 21 June 2018
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Active
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Doug Laver - Director (British, 61 years old, born April 1965)
Appointed 25 February 2019, Resigned 28 October 2025
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Resigned
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Rob McDonald - Director (British, 50 years old, born April 1976)
Appointed 08 January 2020, Resigned 15 September 2020
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Resigned
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Aidan Rose - Director (British, 56 years old, born December 1970)
Appointed 24 June 2025, Resigned 01 January 2026
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Resigned
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Nigel Ward - Director (British, 60 years old, born February 1966)
Appointed 17 February 2016, Resigned 01 May 2019
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 12 November 2004, Resigned 16 November 2004
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 12 November 2004, Resigned 16 November 2004
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Resigned
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