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Hugh Anderson - Director (British, 57 years old, born May 1969)
Appointed 01 October 2009, Resigned 07 September 2010
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Resigned
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Raymond Barlow - Director (British, 58 years old, born May 1968)
Appointed 06 April 2017, Resigned 10 February 2020
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Resigned
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Michael Bretherton - Director (British, 71 years old, born December 1955)
Appointed 15 November 2022
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Active
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Sarah Clare - Director (British, 40 years old, born September 1986)
Appointed 10 February 2020, Resigned 30 June 2021
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Resigned
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Donald Clarkson - Director (British, 71 years old, born December 1955)
Appointed 01 October 2009, Resigned 05 August 2010
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Resigned
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John Cordiner - Director (British, 60 years old, born January 1966)
Appointed 05 September 2007, Resigned 01 June 2016
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Resigned
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Robert Grantham - Director (British, 68 years old, born June 1958)
Appointed 14 November 2011, Resigned 01 June 2016
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Resigned
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Karl Keegan - Director (Irish, 59 years old, born January 1967)
Appointed 30 June 2021, Resigned 31 December 2021
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Resigned
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Steven Medlicott - Director (British, 61 years old, born April 1965)
Appointed 01 June 2016, Resigned 10 February 2020
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Resigned
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Ahmad Mortazavi - Director (British,Iranian, 55 years old, born January 1971)
Appointed 10 February 2020
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Active
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Sean Nicolson - Director (British, 61 years old, born October 1965)
Appointed 01 June 2016, Resigned 28 February 2017
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Resigned
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Malcolm Young - Director (British, 66 years old, born September 1960)
Appointed 05 September 2007, Resigned 12 July 2016
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Resigned
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Prima Director Limited - Director
Appointed 25 July 2007, Resigned 05 September 2007
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Resigned
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Prima Secretary Limited - Secretary
Appointed 25 July 2007, Resigned 09 November 2012
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Resigned
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