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Michael Bradbrook - Director (British, 77 years old, born October 1949)
Appointed 01 November 2002, Resigned 31 December 2012
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Resigned
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Colin Brown - Director (South African, 57 years old, born June 1969)
Appointed 14 March 2017
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Active
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Michael Brown - Director (British, 69 years old, born July 1957)
Appointed 01 July 1992, Resigned 14 March 2017
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Resigned
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Philip Maskell - Director (British, 73 years old, born March 1953)
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Resigned
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Cheryl Maskell - Director (Australian, 70 years old, born September 1956)
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Resigned
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Peter Mountford - Director (British, 69 years old, born November 1957)
Appointed 14 March 2017
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Active
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Michael Phillips - Director (British, 70 years old, born March 1956)
Appointed 14 March 2017, Resigned 31 October 2019
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Resigned
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Mark Reilly - Director (British, 61 years old, born March 1965)
Appointed 01 March 2004, Resigned 14 March 2017
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Resigned
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Christopher Ross - Director (British, 65 years old, born March 1961)
Appointed 18 November 2004, Resigned 31 March 2012
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Resigned
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Graeme Watson - Director (South African, 59 years old, born February 1967)
Appointed 14 March 2017
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Active
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Paula Wood - Director (British, 57 years old, born November 1969)
Appointed 14 March 2017, Resigned 08 August 2024
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Resigned
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Higgs Secretarial Limited - Secretary
Appointed 14 March 2017
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Active
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