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Mark Amsden - Director (Australian, 63 years old, born March 1963)
Appointed 27 March 2019, Resigned 30 September 2024
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Resigned
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James Conning - Director (British, 65 years old, born March 1961)
Appointed 17 December 2015, Resigned 27 March 2019
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Resigned
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Victoria Dalby - Director (British, 47 years old, born March 1979)
Appointed 27 March 2019, Resigned 18 August 2020
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Resigned
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Kulbinder Dosanjh - Director (British, 54 years old, born November 1972)
Appointed 19 December 2013, Resigned 17 December 2015
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Resigned
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Yvonne Ferguson - Director (British, 60 years old, born July 1966)
Appointed 02 August 2010, Resigned 12 November 2010
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Resigned
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Moya Greene - Director (Canadian, 72 years old, born June 1954)
Appointed 02 August 2010, Resigned 10 January 2011
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Resigned
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Moya Greene - Director (Canadian, 72 years old, born June 1954)
Appointed 26 May 2011, Resigned 19 December 2013
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Resigned
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Kathleen Harmeston - Director (British, 61 years old, born December 1965)
Appointed 01 April 2010, Resigned 10 January 2011
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Resigned
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Darren Heilig - Director (British, 45 years old, born March 1981)
Appointed 02 September 2020
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Active
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Michael Jeavons - Director (British, 57 years old, born March 1969)
Appointed 23 September 2015, Resigned 27 March 2019
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Resigned
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Jonathan Millidge - Director (British, 62 years old, born March 1964)
Appointed 10 January 2011, Resigned 26 May 2011
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Resigned
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Michael Newnham - Director (British, 60 years old, born December 1966)
Appointed 13 December 2012, Resigned 19 December 2013
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Resigned
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Shane O'riordain - Director (Irish, 62 years old, born February 1964)
Appointed 13 December 2012, Resigned 19 December 2013
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Resigned
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Emily Pang - Director (Canadian, 59 years old, born August 1967)
Appointed 18 February 2014, Resigned 26 June 2015
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Resigned
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Nicolas Pendleton - Director (British, 58 years old, born January 1968)
Appointed 26 May 2011, Resigned 19 December 2013
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Resigned
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Andrew Poole - Director (British, 67 years old, born September 1959)
Appointed 05 April 2006, Resigned 01 April 2010
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Resigned
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Andrew Poole - Director (British, 67 years old, born September 1959)
Appointed 19 December 2013, Resigned 18 February 2014
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Resigned
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Jackie Ruddy - Director (Irish, 55 years old, born November 1971)
Appointed 26 January 2026
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Active
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Alexander Smith - Director (British, 62 years old, born May 1964)
Appointed 01 April 2010, Resigned 10 January 2011
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Resigned
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Alexander Smith - Director (British, 62 years old, born May 1964)
Appointed 26 May 2011, Resigned 31 October 2012
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Resigned
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David Smith - Director (British, 62 years old, born December 1964)
Appointed 02 August 2010, Resigned 10 January 2011
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Resigned
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Richard Snowdon - Director (British, 61 years old, born August 1965)
Appointed 26 May 2011, Resigned 19 December 2013
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Resigned
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Sue Whalley - Director (British, 62 years old, born November 1964)
Appointed 01 April 2010, Resigned 10 January 2011
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Resigned
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Uk Directors Ltd - Director
Appointed 04 April 2006, Resigned 05 April 2006
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Resigned
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Uk Secretaries Ltd - Secretary
Appointed 04 April 2006, Resigned 05 April 2006
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Resigned
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