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Andrew Brady - Director (British, 62 years old, born July 1964)
Appointed 13 November 2007, Resigned 30 November 2008
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Resigned
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Richard Cook - Director (British, 55 years old, born August 1971)
Appointed 23 May 2013, Resigned 31 January 2019
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Resigned
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Richard Coppell - Director (British, 59 years old, born August 1967)
Appointed 28 September 2012, Resigned 31 May 2013
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Resigned
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Justin Davies - Director (Australian, 50 years old, born May 1976)
Appointed 30 January 2019, Resigned 18 February 2021
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Resigned
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Angela Gangemi - Director (Australian, 47 years old, born December 1979)
Appointed 31 October 2024, Resigned 31 October 2024
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Resigned
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Peter Leonard - Director (British, 62 years old, born October 1964)
Appointed 18 February 2021, Resigned 31 October 2024
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Resigned
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Adriano Maio - Director (British, 45 years old, born November 1981)
Appointed 03 November 2016, Resigned 26 January 2022
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Resigned
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Benjamin O'rourke - Director (Australian, 53 years old, born February 1973)
Appointed 20 April 2011, Resigned 28 September 2012
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Resigned
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Anthony Smith - Director (British, 39 years old, born June 1987)
Appointed 26 January 2022
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Active
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Richard Starkey - Director (British, 65 years old, born October 1961)
Appointed 13 November 2007, Resigned 20 April 2011
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Resigned
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Adrian Unitt - Director (British, 63 years old, born March 1963)
Appointed 20 April 2011, Resigned 23 May 2013
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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