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Paul Adams - Director (British, 78 years old, born February 1948)
Appointed 12 March 2004, Resigned 04 December 2012
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Resigned
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Andrew Carver - Director (British, 56 years old, born September 1970)
Appointed 04 December 2012
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Active
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John Gilbert - Director (British, 77 years old, born October 1949)
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Resigned
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Neil Hudson - Director (British, 63 years old, born October 1963)
Appointed 28 January 1992, Resigned 12 March 2004
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Resigned
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Rosario Meo - Director (Italian, 78 years old, born February 1948)
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Resigned
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Andrew Rowe - Director (British, 62 years old, born March 1964)
Appointed 01 November 2005, Resigned 31 March 2008
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Resigned
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Trevor Rushworth - Director (British, 78 years old, born December 1948)
Appointed 12 March 2004, Resigned 04 December 2012
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Resigned
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Jeremy Seaman - Director (British, 65 years old, born June 1961)
Appointed 01 August 2004, Resigned 31 October 2005
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Resigned
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George Simpson - Director (British, 68 years old, born April 1958)
Appointed 01 January 2010, Resigned 04 December 2012
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Resigned
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Graham Smith - Director (British, 57 years old, born May 1969)
Appointed 04 December 2012
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Active
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Jamie Sopp - Director (British, 66 years old, born November 1960)
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Resigned
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William Woolfitt - Director (British, 57 years old, born January 1969)
Appointed 01 August 2000, Resigned 21 February 2006
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Resigned
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Cromwell Management Services Limited - Secretary
Appointed 04 December 2012, Resigned 26 September 2017
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Resigned
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