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Robert Bass - Director (British, 67 years old, born August 1959)
Appointed 02 March 2020, Resigned 08 January 2021
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Resigned
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Michael Bracken - Director (British, 79 years old, born February 1947)
Appointed 23 August 2005, Resigned 25 September 2009
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Resigned
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Jonathan Homan - Director (British, 81 years old, born October 1945)
Appointed 23 August 2005, Resigned 25 September 2009
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Resigned
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Gary Lubner - Director (British, 67 years old, born February 1959)
Appointed 25 September 2009, Resigned 28 February 2023
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Resigned
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David Meller - Director (British, 60 years old, born March 1966)
Appointed 25 September 2009, Resigned 02 March 2020
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Resigned
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Clare Pettitt - Director (British, 52 years old, born April 1974)
Appointed 08 January 2021, Resigned 08 April 2024
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Resigned
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Harshitkumar Shah - Director (British, 54 years old, born January 1972)
Appointed 08 April 2024
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Active
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Ian Smith - Director (British, 67 years old, born November 1959)
Appointed 23 August 2005, Resigned 25 September 2009
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Resigned
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Anshu Varma - Director (British, 48 years old, born December 1978)
Appointed 01 March 2023
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Active
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Ian Wood Smith - Director (British, 67 years old, born March 1959)
Appointed 23 August 2005, Resigned 25 September 2009
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Resigned
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Speafi Limited - Director
Appointed 18 August 2005, Resigned 23 August 2005
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Resigned
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Speafi Secretarial Limited - Secretary
Appointed 18 August 2005, Resigned 23 August 2005
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Resigned
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