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Richard Burge - Director (British, 67 years old, born September 1959)
Appointed 01 May 2019, Resigned 25 May 2023
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Resigned
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Paul Cartwright - Director (British, 69 years old, born May 1957)
Appointed 21 November 2011, Resigned 30 April 2019
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Resigned
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Kevin Cunningham - Director (British, 44 years old, born January 1982)
Appointed 25 May 2023, Resigned 25 August 2025
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Resigned
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David Eilbeck - Director (British, 69 years old, born April 1957)
Appointed 19 June 2006, Resigned 01 May 2007
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Resigned
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John Gordon - Director (British, 64 years old, born December 1962)
Appointed 01 May 2019
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Active
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Joanne Griffin - Director (British, 44 years old, born July 1982)
Appointed 23 August 2013, Resigned 19 October 2017
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Resigned
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Steven McGhee - Director (British, 43 years old, born October 1983)
Appointed 25 August 2025
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Active
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Jamie Pritchard - Director (British, 55 years old, born April 1971)
Appointed 23 August 2013, Resigned 19 October 2017
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Resigned
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Jamie Pritchard - Director (British, 55 years old, born April 1971)
Appointed 19 October 2017, Resigned 30 April 2019
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Resigned
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James Sullivan - Director (British, 55 years old, born December 1971)
Appointed 20 January 2009, Resigned 18 March 2010
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Resigned
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Thomas Symes - Director (British, 70 years old, born May 1956)
Appointed 19 June 2006, Resigned 30 April 2019
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Resigned
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David Toplas - Director (British, 71 years old, born October 1955)
Appointed 19 June 2006, Resigned 23 August 2013
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Resigned
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John Trustram Eve - Director (British, 90 years old, born April 1936)
Appointed 19 June 2006, Resigned 18 March 2010
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Resigned
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Imagile Secretariat Services Limited - Secretary
Appointed 08 July 2015, Resigned 01 October 2021
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 10 May 2006, Resigned 19 June 2006
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 10 May 2006, Resigned 19 June 2006
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Resigned
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Resolis Limited - Secretary
Appointed 01 October 2021
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Active
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