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Paul Collins - Director (British, 80 years old, born April 1946)
Appointed 31 October 2003, Resigned 28 January 2005
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Resigned
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Gordon Crawford - Director (British, 76 years old, born October 1950)
Appointed 10 January 2004, Resigned 28 January 2005
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Resigned
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Ian Daglish - Director (British, 73 years old, born January 1953)
Appointed 10 January 2004, Resigned 28 January 2005
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Resigned
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Stephen Henderson - Director (British, 55 years old, born September 1971)
Appointed 26 October 2015
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Active
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Michael Jones - Director (British, 89 years old, born December 1937)
Appointed 31 October 2003, Resigned 28 January 2005
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Resigned
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Adrian Kee - Director (British, 49 years old, born May 1977)
Appointed 31 August 2022, Resigned 30 June 2025
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Resigned
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John Laidlaw - Director (British, 90 years old, born April 1936)
Appointed 31 October 2003, Resigned 28 January 2005
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Resigned
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Andrew Mayhew - Director (British, 56 years old, born January 1970)
Appointed 05 September 2007
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Active
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David Page - Director (British, 79 years old, born September 1947)
Appointed 28 January 2005, Resigned 31 March 2007
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Resigned
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Kirit Pathak - Director (British, 74 years old, born September 1952)
Appointed 28 January 2005, Resigned 05 September 2007
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Resigned
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Neeraj Pathak - Director (British, 49 years old, born November 1977)
Appointed 28 January 2005, Resigned 05 September 2007
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Resigned
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Sven Straub - Director (German, 60 years old, born April 1966)
Appointed 05 September 2007, Resigned 16 July 2008
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Resigned
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Simon White - Director (British, 56 years old, born January 1970)
Appointed 16 July 2008, Resigned 27 March 2015
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Resigned
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Paul Wildman - Director (British, 68 years old, born October 1958)
Appointed 27 March 2015, Resigned 31 August 2022
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 10 October 2003, Resigned 10 October 2003
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 10 October 2003, Resigned 10 October 2003
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Resigned
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