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Michael Bracken - Director (British, 79 years old, born February 1947)
Appointed 28 April 2006, Resigned 18 July 2011
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Resigned
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Charles Clowes - Director (British, 86 years old, born May 1940)
Appointed 18 December 2012, Resigned 22 February 2015
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Resigned
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David Clowes - Director (British, 57 years old, born April 1969)
Appointed 18 December 2012, Resigned 28 April 2025
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Resigned
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Ian Dickinson - Director (British, 61 years old, born August 1965)
Appointed 18 December 2012, Resigned 15 May 2023
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Resigned
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Marc Freeman - Director (British, 54 years old, born September 1972)
Appointed 13 June 2023, Resigned 28 April 2025
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Resigned
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Jonathan Homan - Director (British, 81 years old, born October 1945)
Appointed 28 April 2006, Resigned 18 July 2011
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Resigned
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Jonathan Robinson - Director (British, 48 years old, born January 1978)
Appointed 28 April 2025
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Active
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Paul Shanley - Director (British, 70 years old, born April 1956)
Appointed 18 December 2012, Resigned 30 June 2021
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Resigned
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Ian Smith - Director (British, 67 years old, born November 1959)
Appointed 28 April 2006, Resigned 18 December 2012
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Resigned
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Richard Tavernor - Director (British, 56 years old, born June 1970)
Appointed 07 February 2024, Resigned 28 April 2025
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Resigned
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St Tyrwhitt - Director (British, 46 years old, born January 1980)
Appointed 28 April 2025
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Active
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Ian Wood Smith - Director (British, 67 years old, born March 1959)
Appointed 09 November 2006, Resigned 18 December 2012
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Resigned
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Speafi Limited - Director
Appointed 17 February 2006, Resigned 28 April 2006
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Resigned
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Speafi Secretarial Limited - Secretary
Appointed 17 February 2006, Resigned 28 April 2006
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Resigned
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