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Colin Adams - Director (British, 66 years old, born November 1960)
Appointed 11 April 2011, Resigned 31 January 2012
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Resigned
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Tymon Broadhead - Director (British, 60 years old, born August 1966)
Appointed 25 March 2011, Resigned 11 April 2011
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Resigned
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Sarah De Gay - Director (British, 61 years old, born April 1965)
Appointed 02 August 2006, Resigned 17 August 2006
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Resigned
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Christopher Dobson - Director (British, 54 years old, born June 1972)
Appointed 10 November 2006, Resigned 31 July 2011
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Resigned
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Gary Eaborn - Director (British, 58 years old, born July 1968)
Appointed 17 August 2006, Resigned 25 August 2006
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Resigned
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Andrew Hodgson - Director (British, 59 years old, born November 1967)
Appointed 01 July 2009, Resigned 30 September 2018
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Resigned
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 30 September 2018, Resigned 27 September 2025
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Resigned
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Chong Liang - Director (Chinese, 52 years old, born February 1974)
Appointed 17 August 2006, Resigned 25 August 2006
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Resigned
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Alistair McLeish - Director (British, 66 years old, born August 1960)
Appointed 10 November 2006, Resigned 30 June 2009
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 02 August 2006, Resigned 17 August 2006
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Resigned
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Martin Morrow - Director (British, 59 years old, born November 1967)
Appointed 14 March 2012
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Active
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Michael Murphy - Director (British, 72 years old, born February 1954)
Appointed 25 August 2006, Resigned 08 August 2013
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Resigned
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Ravinder Singh - Director (British, 59 years old, born August 1967)
Appointed 10 November 2006, Resigned 30 June 2009
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Resigned
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William Thompson - Director (British, 50 years old, born June 1976)
Appointed 27 September 2025
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Active
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Sally-Ann Withey - Director (British, 64 years old, born October 1962)
Appointed 25 August 2006, Resigned 31 December 2014
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 02 August 2006, Resigned 25 August 2006
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Resigned
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