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Phillip Arnold - Director (British, 62 years old, born August 1964)
Appointed 01 May 2004, Resigned 07 August 2017
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Resigned
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Glenn Bird - Director (British, 60 years old, born August 1966)
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Resigned
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Stephen Grimwood - Director (British, 68 years old, born January 1958)
Appointed 02 June 1998, Resigned 29 November 2011
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Resigned
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Wendy Lee - Director (British, 74 years old, born February 1952)
Appointed 12 June 1998, Resigned 25 May 2001
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Resigned
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Alan Reed - Director (British, 78 years old, born August 1948)
Appointed 28 June 2016
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Active
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Christopher Shipman - Director (British, 67 years old, born March 1959)
Appointed 01 December 1998, Resigned 05 March 2004
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Resigned
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Duncan Smith - Director (British, 64 years old, born February 1962)
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Resigned
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Benn Thompson - Director (British, 49 years old, born November 1977)
Appointed 27 November 2008, Resigned 30 November 2008
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Resigned
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Jack Tooley - Director (British, 92 years old, born July 1934)
Appointed 01 December 1998, Resigned 19 July 2001
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Resigned
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Helen Wilson - Director (British, 60 years old, born September 1966)
Appointed 23 June 1998, Resigned 01 April 2002
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Resigned
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Amber Company Secretaries Limited - Secretary
Appointed 13 February 2014
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Active
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