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Ricky Balshaw - Director (British, 40 years old, born November 1986)
Appointed 05 October 2009, Resigned 01 October 2012
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Resigned
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James Bellis - Director (British, 48 years old, born April 1978)
Appointed 11 December 2019, Resigned 01 April 2020
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Resigned
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James Boyson - Director (British, 53 years old, born June 1973)
Appointed 11 December 2019, Resigned 01 April 2020
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Resigned
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Nicholas Bush - Director (British, 71 years old, born March 1955)
Appointed 07 September 2009, Resigned 05 October 2009
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Resigned
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Chris Christou - Director (British, 57 years old, born March 1969)
Appointed 11 December 2019, Resigned 01 April 2020
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Resigned
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Jamie Coulston - Director (British, 57 years old, born August 1969)
Appointed 12 November 2020, Resigned 10 September 2021
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Resigned
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Brian Dickens - Director (British, 68 years old, born March 1958)
Appointed 20 September 2010, Resigned 07 October 2012
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Resigned
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Henry Durrant - Director (British, 36 years old, born August 1990)
Appointed 18 February 2019, Resigned 09 December 2019
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Resigned
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Lorraine Gregory - Director (British, 46 years old, born June 1980)
Appointed 05 October 2009, Resigned 19 May 2010
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Resigned
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Jagjit Jass - Director (British, 34 years old, born February 1992)
Appointed 18 August 2020, Resigned 01 February 2022
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Resigned
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Garnet Johnson - Director (British, 58 years old, born March 1968)
Appointed 01 November 2022
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Active
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Nida Khalid - Director (British, 31 years old, born January 1995)
Appointed 01 November 2022, Resigned 01 February 2026
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Resigned
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Iain MacFarlane - Director (British, 51 years old, born October 1975)
Appointed 11 December 2019, Resigned 01 April 2020
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Resigned
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Lee Martin - Director (British, 60 years old, born October 1966)
Appointed 01 April 2014
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Active
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Irakli Menabde - Director (British, 44 years old, born July 1982)
Appointed 01 October 2016
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Active
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Jennifer Mosley - Director (British, 58 years old, born July 1968)
Appointed 11 December 2019, Resigned 01 April 2020
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Resigned
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Christopher Oliver - Director (British, 63 years old, born February 1963)
Appointed 11 December 2019, Resigned 01 April 2020
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Resigned
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Kim Paget - Director (British, 62 years old, born October 1964)
Appointed 26 March 2018, Resigned 15 April 2019
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Resigned
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Tamara Russell - Director (British, 52 years old, born January 1974)
Appointed 10 August 2013
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Active
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James Selman - Director (British, 51 years old, born October 1975)
Appointed 22 April 2020
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Active
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Gary Stannett - Director (British, 57 years old, born March 1969)
Appointed 07 September 2009, Resigned 05 October 2009
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Resigned
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Leonard Trusty - Director (British, 62 years old, born September 1964)
Appointed 20 September 2010
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Active
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Chen Wong - Director (British, 52 years old, born February 1974)
Appointed 01 December 2016, Resigned 21 June 2020
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Resigned
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Kerry Secretarial Services Limited - Secretary
Appointed 07 September 2009, Resigned 11 December 2019
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Resigned
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Kerry Secretarial Services Limited - Secretary
Appointed 01 April 2020, Resigned 30 June 2021
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Resigned
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