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Adam Barker - Director (British, 58 years old, born March 1968)
Appointed 13 March 2019, Resigned 19 November 2024
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Resigned
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Jeffrey Bocan - Director (Usa Citizen, 53 years old, born February 1973)
Appointed 01 May 2007, Resigned 02 December 2008
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Resigned
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Andrew Brown - Director (British, 57 years old, born August 1969)
Appointed 07 April 2014, Resigned 31 March 2017
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Resigned
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Simon Carmel - Director (British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 13 March 2019
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Resigned
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Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 07 April 2014, Resigned 28 July 2017
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Resigned
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Kenneth Danquah - Director (British, 41 years old, born November 1985)
Appointed 21 May 2025
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Active
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Michael Haentjes - Director (German, 70 years old, born February 1956)
Appointed 30 April 2007, Resigned 29 January 2010
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Resigned
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Christopher Hole - Director (British, 75 years old, born May 1951)
Appointed 07 April 2014, Resigned 07 October 2015
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Resigned
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Simon Hosken - Director (British, 65 years old, born October 1961)
Appointed 27 April 2007, Resigned 15 December 2020
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Resigned
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Paramjit Jassal - Director (British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 13 March 2019
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Resigned
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Geoffrey Kempin - Director (British, 73 years old, born May 1953)
Appointed 27 April 2007, Resigned 03 March 2021
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Resigned
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Karen McCormick - Director (American, 50 years old, born August 1976)
Appointed 01 January 2009, Resigned 07 April 2014
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Resigned
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Boyd Muir - Director (British, 67 years old, born May 1959)
Appointed 07 April 2014, Resigned 10 November 2020
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Resigned
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Boyd Muir - Director (British, 67 years old, born May 1959)
Appointed 19 November 2024
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Active
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Terence Shand - Director (British, 72 years old, born October 1954)
Appointed 27 April 2007, Resigned 31 July 2019
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Resigned
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David Sharpe - Director (Irish, 59 years old, born March 1967)
Appointed 13 March 2019, Resigned 19 November 2024
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Resigned
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Alice Webb - Director (British, 54 years old, born October 1972)
Appointed 01 December 2020, Resigned 30 June 2025
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Resigned
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Mh Directors Limited - Director
Appointed 16 March 2007, Resigned 27 April 2007
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Resigned
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Mh Secretaries Limited - Secretary
Appointed 16 March 2007, Resigned 27 April 2007
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Resigned
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