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Michael Bracken - Director (British, 79 years old, born February 1947)
Appointed 20 July 2005, Resigned 31 October 2006
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Resigned
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Jonathan Homan - Director (British, 81 years old, born October 1945)
Appointed 20 July 2005, Resigned 31 October 2006
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Resigned
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Martin Rodwell - Director (British, 65 years old, born November 1961)
Appointed 25 April 2025
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Active
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Nicholas Rumsey - Director (British, 66 years old, born April 1960)
Appointed 31 October 2006, Resigned 24 January 2007
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Resigned
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Ian Smith - Director (British, 67 years old, born November 1959)
Appointed 20 July 2005, Resigned 31 October 2006
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Resigned
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Dennis Warwick - Director (British, 74 years old, born July 1952)
Appointed 24 January 2007, Resigned 28 February 2008
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Resigned
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Alan Warwick - Director (British, 73 years old, born August 1953)
Appointed 20 February 2008, Resigned 29 May 2015
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Resigned
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Dennis Warwick - Director (British, 74 years old, born July 1952)
Appointed 29 May 2015
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Active
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Ian Wood Smith - Director (British, 67 years old, born March 1959)
Appointed 20 July 2005, Resigned 31 October 2006
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Resigned
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Neil Young - Director (British, 66 years old, born June 1960)
Appointed 31 October 2006, Resigned 24 January 2007
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Resigned
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Speafi Limited - Director
Appointed 27 June 2005, Resigned 20 July 2005
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Resigned
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