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Clifford Baker - Director (British, 74 years old, born March 1952)
Appointed 06 July 2009, Resigned 31 July 2017
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 08 August 2008, Resigned 14 April 2009
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Resigned
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Gary Francis - Director (British, 75 years old, born December 1951)
Appointed 09 July 2009, Resigned 30 April 2010
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Resigned
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Edmond Harrington - Director (British, 66 years old, born March 1960)
Appointed 01 April 2023, Resigned 31 December 2024
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Resigned
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Edmond Harrington - Director (British, 66 years old, born March 1960)
Appointed 09 July 2009, Resigned 31 March 2023
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Resigned
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Stephen Harris - Director (British, 56 years old, born July 1970)
Appointed 14 April 2009, Resigned 25 November 2025
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Resigned
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John Hayes - Director (British, 78 years old, born October 1948)
Appointed 15 November 2010, Resigned 30 April 2013
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Resigned
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Elizabeth Horton - Director (British, 50 years old, born March 1976)
Appointed 01 August 2017
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Active
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Francis Johnston - Director (British, 74 years old, born December 1952)
Appointed 06 July 2009, Resigned 31 December 2022
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Resigned
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Joanne Kingsnorth - Director (British, 46 years old, born December 1980)
Appointed 01 April 2020
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Active
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Roger Maggs - Director (British, 81 years old, born October 1945)
Appointed 01 April 2010, Resigned 31 March 2012
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Resigned
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Michael Marshall - Director (British, 76 years old, born May 1950)
Appointed 09 July 2009, Resigned 31 July 2017
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Resigned
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Rachel Pugh - Director (British, 55 years old, born March 1971)
Appointed 01 April 2019, Resigned 31 December 2022
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Resigned
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Simon Turner - Director (British, 52 years old, born June 1974)
Appointed 09 July 2009, Resigned 17 May 2021
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Resigned
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Hampden Legal Plc - Secretary
Appointed 08 August 2008, Resigned 25 November 2025
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Resigned
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Nomina Plc - Director
Appointed 08 August 2008, Resigned 14 April 2009
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Resigned
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