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Paul Kennedy Obe - Director (British, 77 years old, born August 1949)
Appointed 01 January 2011, Resigned 20 November 2017
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Resigned
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Susan Penchion - Director (British, 73 years old, born November 1953)
Appointed 18 April 1996, Resigned 31 March 2005
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Resigned
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George Penchion - Director (British, 72 years old, born August 1954)
Appointed 18 April 1996
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Active
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Victoria Ridley - Director (British, 50 years old, born July 1976)
Appointed 01 August 2012, Resigned 04 April 2017
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Resigned
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Paul Salisbury - Director (British, 43 years old, born August 1983)
Appointed 01 August 2016, Resigned 04 April 2017
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Resigned
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Graham Sills - Director (British, 59 years old, born May 1967)
Appointed 01 August 2012, Resigned 27 November 2017
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Resigned
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Lufmer Limited - Nominee Director
Appointed 17 April 1996, Resigned 18 April 1996
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Resigned
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Semken Limited - Nominee Secretary
Appointed 17 April 1996, Resigned 18 April 1996
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Resigned
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