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Jeremy Dowler - Director (British, 78 years old, born March 1948)
Appointed 03 January 2007, Resigned 01 February 2016
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Resigned
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Nicholas Emery - Director (British, 65 years old, born February 1961)
Appointed 15 April 2013
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Active
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Stuart Hall - Director (Scottish, 59 years old, born January 1967)
Appointed 10 January 2006, Resigned 25 November 2011
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Resigned
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Edward Leeming - Director (U.K., 60 years old, born February 1966)
Appointed 03 January 2007, Resigned 31 March 2017
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Resigned
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Ian Locker - Director (British, 55 years old, born April 1971)
Appointed 16 April 2018
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Active
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Belinda Mindell - Director (British, 59 years old, born April 1967)
Appointed 01 February 2016
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Active
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John Ravey - Director (British, 60 years old, born July 1966)
Appointed 01 August 2018
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Active
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Jeremy Sainsbury - Director (British, 65 years old, born March 1961)
Appointed 10 January 2006, Resigned 01 February 2016
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Resigned
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Stephen Trotter - Director (British, 59 years old, born September 1967)
Appointed 12 March 2018, Resigned 16 April 2018
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Resigned
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John Wallace - Director (Canadian, 88 years old, born June 1938)
Appointed 03 January 2007, Resigned 15 April 2010
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Resigned
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Richard Walls - Director (British, 50 years old, born April 1976)
Appointed 01 April 2017, Resigned 16 April 2018
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Resigned
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Pauline Walsh - Director (Irish, 59 years old, born June 1967)
Appointed 15 April 2010, Resigned 22 March 2013
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Resigned
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Alexander Woodward - Director (British, 44 years old, born April 1982)
Appointed 01 August 2018
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Active
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Wjm Directors Limited - Nominee Director
Appointed 18 October 2005, Resigned 10 January 2006
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Resigned
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Wjm Secretaries Limited - Nominee Secretary
Appointed 18 October 2005, Resigned 03 January 2007
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Resigned
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