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Javier Alberola - Director (Spanish, 49 years old, born August 1977)
Appointed 07 October 2010, Resigned 07 November 2022
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Resigned
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Graeme Cameron - Director (British, 41 years old, born December 1985)
Appointed 20 April 2015
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Active
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Sally Carter-Esdale - Director (British, 71 years old, born May 1955)
Appointed 17 September 2013, Resigned 07 November 2025
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Resigned
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Kevin Chester - Director (British, 76 years old, born December 1950)
Appointed 22 October 2013
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Active
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Andrew Clapp - Director (British, 51 years old, born March 1975)
Appointed 01 January 2011, Resigned 03 September 2014
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Resigned
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James Davies - Director (British, 41 years old, born August 1985)
Appointed 02 March 2011, Resigned 06 November 2023
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Resigned
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James Davies - Director (British, 41 years old, born August 1985)
Appointed 09 January 2025
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Active
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Neil Griffiths - Director (British, 62 years old, born January 1964)
Appointed 01 January 2011, Resigned 09 July 2013
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Resigned
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Fatima Khan - Director (British, 44 years old, born February 1982)
Appointed 07 October 2010, Resigned 24 July 2015
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Resigned
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Hong Li - Director (British, 52 years old, born October 1974)
Appointed 07 October 2010, Resigned 16 April 2018
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Resigned
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Michael Lockyer - Director (British, 58 years old, born May 1968)
Appointed 20 March 2008, Resigned 07 October 2010
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Resigned
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Paul Nixon - Director (British, 58 years old, born December 1968)
Appointed 19 October 2015
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Active
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Priti Shah - Director (British, 59 years old, born February 1967)
Appointed 07 October 2010, Resigned 07 March 2018
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Resigned
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Grace Miller & Co - Secretary
Appointed 07 October 2010, Resigned 24 June 2011
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Resigned
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Hml Company Secretarial Services Ltd - Secretary
Appointed 24 June 2011, Resigned 29 June 2011
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Resigned
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Hml Company Secretarial Services Ltd - Secretary
Appointed 24 June 2011, Resigned 31 December 2015
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Resigned
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