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Richard Abbott - Director (British, 72 years old, born November 1954)
Appointed 16 July 2009, Resigned 28 February 2011
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Resigned
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Mark Bampton - Director (British, 62 years old, born July 1964)
Appointed 09 October 2020
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Active
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James Frost - Director (British, 63 years old, born March 1963)
Appointed 14 June 2011, Resigned 16 January 2017
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Resigned
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Bryce Glover - Director (British, 66 years old, born July 1960)
Appointed 31 March 2022, Resigned 28 April 2023
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Resigned
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Michael Goldstein - Director (British, 63 years old, born July 1963)
Appointed 14 November 2017, Resigned 22 March 2022
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Resigned
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Howard Goodbourn - Director (British, 65 years old, born July 1961)
Appointed 20 December 2011, Resigned 29 February 2016
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Resigned
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Michael Hughes - Director (British, 69 years old, born November 1957)
Appointed 14 June 2011, Resigned 16 January 2017
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Resigned
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Alan Irving - Director (English, 82 years old, born November 1944)
Appointed 13 November 2008, Resigned 31 January 2011
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Resigned
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John Kent - Director (British, 71 years old, born May 1955)
Appointed 11 May 2010, Resigned 09 March 2016
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Resigned
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Norman Kenvyn - Director (British, 69 years old, born January 1957)
Appointed 13 November 2008, Resigned 28 February 2011
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Resigned
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Georgina Kingsbury - Director (British, 50 years old, born November 1976)
Appointed 18 July 2023
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Active
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Paul Milner - Director (British, 65 years old, born August 1961)
Appointed 14 November 2017, Resigned 12 May 2023
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Resigned
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Martin Parsons - Director (British, 55 years old, born January 1971)
Appointed 16 January 2017, Resigned 09 October 2020
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Resigned
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Damien Welch - Director (British, 58 years old, born September 1968)
Appointed 22 February 2010, Resigned 28 February 2011
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Resigned
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Graham White - Director (British, 77 years old, born January 1949)
Appointed 25 February 2011, Resigned 20 December 2011
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Resigned
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Funding Management Ltd - Director
Appointed 16 July 2009, Resigned 28 February 2011
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 04 August 2017, Resigned 12 May 2023
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Resigned
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