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Ian Carter - Director (British, 64 years old, born July 1962)
Appointed 23 February 2011, Resigned 16 May 2014
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Resigned
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Balaji Ganeshan - Director (British, 44 years old, born March 1982)
Appointed 18 February 2011, Resigned 17 February 2020
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Resigned
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Michael Hayball - Director (British, 60 years old, born December 1966)
Appointed 23 February 2011, Resigned 29 May 2019
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Resigned
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Lindsay Melvin - Director (British, 70 years old, born June 1956)
Appointed 23 January 2019, Resigned 29 November 2021
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Resigned
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Kenneth Miles - Director (British And Australian, 67 years old, born June 1959)
Appointed 18 February 2011, Resigned 30 October 2013
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Resigned
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Tom Oakley - Director (British, 38 years old, born March 1988)
Appointed 01 August 2020
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Active
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Aneshkumar Patel - Director (British, 45 years old, born June 1981)
Appointed 12 December 2022, Resigned 10 November 2025
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Resigned
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Rory Shaw - Director (British, 72 years old, born January 1954)
Appointed 10 November 2025
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Active
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Nicholas Shepheard - Director (British, 61 years old, born June 1965)
Appointed 19 May 2014, Resigned 27 October 2014
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Resigned
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Nicholas Stevens - Director (British, 63 years old, born April 1963)
Appointed 23 February 2011, Resigned 22 January 2014
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Resigned
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Paul Clark Accountants Limited - Secretary
Appointed 22 April 2013, Resigned 14 May 2014
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Resigned
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