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Tom Baker - Director (British, 49 years old, born May 1977)
Appointed 23 July 2007, Resigned 20 August 2019
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Resigned
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James Barton - Director (British, 58 years old, born August 1968)
Appointed 19 May 2023, Resigned 24 December 2025
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Resigned
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Paul Bedford - Director (British, 69 years old, born November 1957)
Appointed 15 November 2012, Resigned 03 October 2016
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Resigned
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Gareth Cooper - Director (British, 54 years old, born December 1972)
Appointed 17 May 2019
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Active
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Daniel Craig - Director (British, 48 years old, born February 1978)
Appointed 25 June 2025
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Active
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Ian Hanson - Director (British, 62 years old, born December 1964)
Appointed 03 October 2016, Resigned 17 May 2019
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Resigned
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David Heartfield - Director (United Kingdom, 67 years old, born January 1959)
Appointed 23 May 2016, Resigned 03 October 2016
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Resigned
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Amanda Johnson - Director (British, 41 years old, born January 1985)
Appointed 24 December 2025
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Active
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Nicholas Priday - Director (British, 52 years old, born June 1974)
Appointed 24 December 2025
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Active
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Roderik Schlosser - Director (Dutch, 46 years old, born March 1980)
Appointed 19 May 2023, Resigned 25 June 2025
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Resigned
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Darren Singer - Director (British, 57 years old, born February 1969)
Appointed 03 October 2016, Resigned 17 May 2019
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Resigned
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Bradley Thompson - Director (Australian, 47 years old, born October 1979)
Appointed 17 May 2019, Resigned 19 May 2023
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Resigned
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Marcus Weedon - Director (British, 61 years old, born June 1965)
Appointed 26 April 2007, Resigned 06 June 2019
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 24 April 2007, Resigned 26 April 2007
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 24 April 2007, Resigned 26 April 2007
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Resigned
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