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Justin Birch - Director (British, 58 years old, born February 1968)
Appointed 10 July 2006, Resigned 31 January 2011
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Resigned
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Matthew Brummitt - Director (British, 41 years old, born April 1985)
Appointed 13 March 2026
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Active
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Rory Ferguson - Director (British, 58 years old, born September 1968)
Appointed 19 November 2021, Resigned 26 May 2023
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Resigned
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Julian Frankum - Director (British, 65 years old, born November 1961)
Appointed 30 May 2006, Resigned 01 March 2011
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Resigned
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Ford Garrard - Director (British, 43 years old, born March 1983)
Appointed 31 July 2023
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Active
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James Henderson - Director (South African, 48 years old, born February 1978)
Appointed 19 November 2021, Resigned 08 May 2024
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Resigned
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Donnacha Holly - Director (British, 42 years old, born January 1984)
Appointed 19 November 2021, Resigned 30 January 2023
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Resigned
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Ian Langley - Director (British, 64 years old, born April 1962)
Appointed 30 January 2024, Resigned 01 July 2024
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Resigned
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Colm McGinley - Director (Irish, 44 years old, born July 1982)
Appointed 19 November 2021, Resigned 27 June 2023
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Resigned
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David Northey - Director (British, 63 years old, born January 1963)
Appointed 01 March 2012, Resigned 19 November 2021
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Resigned
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Ian Savage - Director (British, 56 years old, born October 1970)
Appointed 30 January 2023, Resigned 31 July 2023
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Resigned
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Jonathan Scott - Director (British, 65 years old, born December 1961)
Appointed 01 July 2024, Resigned 13 March 2026
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Resigned
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Stephen Trigg - Director (British, 64 years old, born December 1962)
Appointed 30 May 2006, Resigned 23 June 2008
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Resigned
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Stuart Wilson - Director (British, 58 years old, born July 1968)
Appointed 01 December 2010, Resigned 02 December 2024
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Resigned
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Stephen Wright - Director (British, 70 years old, born October 1956)
Appointed 24 June 2008, Resigned 01 March 2012
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Resigned
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Sdg Registrars Limited - Nominee Director
Appointed 30 May 2006, Resigned 30 May 2006
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 30 May 2006, Resigned 30 May 2006
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Resigned
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