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John Batten - Director (British, 66 years old, born August 1960)
Appointed 06 June 2012, Resigned 31 August 2013
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Resigned
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David Bermingham - Director (British, 64 years old, born August 1962)
Appointed 31 August 2013, Resigned 05 March 2014
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Resigned
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Melvin Class - Director (American, 81 years old, born September 1945)
Appointed 06 June 2012
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Active
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Karen Cox - Director (British, 52 years old, born January 1974)
Appointed 21 April 2023
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Active
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Philip Fosetr - Director (British, 60 years old, born April 1966)
Appointed 01 October 2014, Resigned 13 October 2016
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Resigned
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Jason Gaskell - Director (British, 55 years old, born March 1971)
Appointed 05 March 2014, Resigned 26 February 2021
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Resigned
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Simon Harrop - Director (British, 45 years old, born November 1981)
Appointed 16 October 2023
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Active
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Benjamin Kay - Director (British, 52 years old, born January 1974)
Appointed 01 April 2019, Resigned 17 July 2020
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Resigned
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Liam McElroy - Director (British, 62 years old, born July 1964)
Appointed 29 June 2020, Resigned 20 August 2021
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Resigned
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Richard Priestley - Director (British, 54 years old, born May 1972)
Appointed 31 August 2013, Resigned 01 October 2014
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Resigned
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Benjamin Richter - Director (American, 60 years old, born May 1966)
Appointed 06 June 2012
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Active
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Christopher Wallace - Director (British, 39 years old, born October 1987)
Appointed 20 August 2021, Resigned 16 October 2023
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Resigned
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Thomas Watt - Director (British, 68 years old, born July 1958)
Appointed 18 November 2016, Resigned 01 June 2017
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Resigned
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Jude Winstanley - Director (British, 56 years old, born July 1970)
Appointed 01 March 2021, Resigned 21 April 2023
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Resigned
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Luzius Wirth - Director (Swiss, 52 years old, born April 1974)
Appointed 01 June 2017, Resigned 01 April 2019
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Resigned
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Alan Wright - Director (British, 56 years old, born November 1970)
Appointed 06 June 2012, Resigned 31 August 2013
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Resigned
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Jl Nominees Two Limited - Secretary
Appointed 06 June 2013, Resigned 13 January 2017
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Resigned
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