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Stephen Baister - Director (British,Irish, 74 years old, born February 1952)
Appointed 19 November 2018
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Active
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Peter Bertram - Director (British, 72 years old, born May 1954)
Appointed 19 November 2018, Resigned 21 September 2021
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Resigned
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Ross Clark - Director (British, 58 years old, born November 1968)
Appointed 28 July 2013, Resigned 31 March 2015
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Resigned
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Steven Cooklin - Director (British, 60 years old, born June 1966)
Appointed 07 June 2011, Resigned 08 August 2025
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Resigned
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Michael Faulkner - Director (British, 57 years old, born November 1969)
Appointed 07 June 2011, Resigned 19 November 2018
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Resigned
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Philomena Halton - Director (British, 67 years old, born September 1959)
Appointed 24 June 2022
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Active
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Philomena Halton - Director (British, 67 years old, born September 1959)
Appointed 14 March 2016, Resigned 21 February 2018
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Resigned
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John Jarvis - Director (British, 82 years old, born July 1944)
Appointed 05 October 2012, Resigned 19 November 2018
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Resigned
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Howard Leigh - Director (British, 67 years old, born April 1959)
Appointed 23 June 2021
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Active
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Patrick Lineen - Director (English, 71 years old, born September 1955)
Appointed 19 November 2018, Resigned 27 November 2019
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Resigned
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Lee Manning - Director (British, 69 years old, born November 1957)
Appointed 19 November 2018, Resigned 05 January 2022
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Resigned
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Anne McIntosh - Director (British, 62 years old, born April 1964)
Appointed 05 January 2022
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Active
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William Sawyer - Director (British, 48 years old, born February 1978)
Appointed 15 December 2025
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Active
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Mark Tavener - Director (British, 56 years old, born March 1970)
Appointed 07 October 2019, Resigned 07 April 2025
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Resigned
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Indigo Corporate Secretary Limited - Secretary
Appointed 21 September 2021
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Active
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