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Rory Christie - Director (British, 68 years old, born October 1958)
Appointed 20 July 2012, Resigned 25 July 2013
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Resigned
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Peter Cox - Director (British, 64 years old, born January 1962)
Appointed 09 March 2012, Resigned 31 March 2018
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Resigned
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Hugh Crossley - Director (British, 53 years old, born March 1973)
Appointed 19 November 2010, Resigned 18 February 2011
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Resigned
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Charlotte Douglass - Director (British, 48 years old, born December 1978)
Appointed 18 March 2026
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Active
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Alastair Gourlay - Director (British, 61 years old, born July 1965)
Appointed 19 November 2010, Resigned 09 March 2012
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Resigned
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Peter Harding - Director (British, 46 years old, born November 1980)
Appointed 15 October 2021, Resigned 21 August 2025
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Resigned
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David Harding - Director (British, 46 years old, born November 1980)
Appointed 09 March 2012, Resigned 31 March 2021
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 10 September 2010, Resigned 19 November 2010
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Resigned
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Sion Jones - Director (English, 52 years old, born April 1974)
Appointed 18 February 2011, Resigned 09 March 2012
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Resigned
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Richard Knight - Director (British, 52 years old, born January 1974)
Appointed 09 March 2012, Resigned 28 March 2014
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Resigned
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David Lane - Director (British, 59 years old, born March 1967)
Appointed 08 August 2018, Resigned 30 November 2018
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Resigned
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Robert Maden - Director (British, 64 years old, born February 1962)
Appointed 01 September 2019, Resigned 04 November 2020
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Resigned
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Andrew Powell - Director (British, 56 years old, born October 1970)
Appointed 19 November 2010, Resigned 20 July 2012
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Resigned
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Andrew Powell - Director (British, 56 years old, born October 1970)
Appointed 19 November 2010, Resigned 08 August 2018
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Resigned
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Andrew Powell - Director (British, 56 years old, born October 1970)
Appointed 09 November 2010, Resigned 09 November 2010
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Resigned
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Balasingham Ravi Kumar - Director (British, 51 years old, born March 1975)
Appointed 01 November 2025, Resigned 18 March 2026
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Resigned
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Sabrina Sidhu - Director (British, 47 years old, born November 1979)
Appointed 19 November 2010, Resigned 09 March 2012
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Resigned
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Amit Thakrar - Director (British, 39 years old, born July 1987)
Appointed 01 April 2021, Resigned 15 October 2021
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Resigned
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Daniel Vermeer - Director (Dutch, 45 years old, born February 1981)
Appointed 21 August 2025
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Active
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Christopher Walker - Director (British, 60 years old, born June 1966)
Appointed 01 April 2021, Resigned 01 November 2025
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Resigned
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Philip Would - Director (British, 55 years old, born November 1971)
Appointed 28 March 2014, Resigned 31 March 2021
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Resigned
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A G Secretarial Limited - Director
Appointed 10 September 2010, Resigned 19 November 2010
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Resigned
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A G Secretarial Limited - Secretary
Appointed 10 September 2010, Resigned 07 October 2010
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Resigned
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Asset Management Solutions Ltd - Secretary
Appointed 06 October 2011, Resigned 30 April 2015
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Resigned
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Community Solutions Management Services Limited - Secretary
Appointed 04 January 2011, Resigned 03 October 2011
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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Inhoco Formations Limited - Nominee Director
Appointed 10 September 2010, Resigned 19 November 2010
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Resigned
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