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David Cheyne - Director (British, 65 years old, born October 1961)
Appointed 13 September 2012
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Active
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Timothy Combes - Director (British, 76 years old, born July 1950)
Appointed 27 June 2016, Resigned 26 July 2019
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Resigned
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Thomas Davies - Director (British, 42 years old, born April 1984)
Appointed 06 November 2024
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Active
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Martin Eadon - Director (British, 69 years old, born August 1957)
Appointed 10 July 2015
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Active
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David Fairchild - Director (British, 67 years old, born July 1959)
Appointed 21 November 2018, Resigned 12 September 2025
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Resigned
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Richard Gubbins - Director (British, 69 years old, born May 1957)
Appointed 24 September 2012, Resigned 24 June 2019
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Resigned
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Jonathan Hardy - Director (British, 66 years old, born October 1960)
Appointed 03 February 1997, Resigned 31 March 2015
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Resigned
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Paul Hendy - Director (British, 59 years old, born December 1967)
Appointed 24 September 2012, Resigned 15 April 2015
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Resigned
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Keith Holdt - Director (British, 59 years old, born October 1967)
Appointed 21 November 2018, Resigned 12 September 2025
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Resigned
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Ian Jamieson - Director (British, 68 years old, born May 1958)
Appointed 24 September 2012
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Active
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William Millard - Director (British, 44 years old, born September 1982)
Appointed 15 May 2025
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Active
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Samuel Miller - Director (British, 49 years old, born November 1977)
Appointed 30 August 2012
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Active
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Kevin Silverwood - Director (British, 49 years old, born February 1977)
Appointed 28 September 2017, Resigned 31 October 2019
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Resigned
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Robin Smith - Director (British, 63 years old, born September 1963)
Appointed 03 February 1997, Resigned 03 October 2007
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Resigned
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Blakelaw Secretaries Limited - Secretary
Appointed 30 August 2012
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Active
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Chettleburgh International Limited - Nominee Secretary
Appointed 03 February 1997, Resigned 03 February 1997
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 03 February 1997, Resigned 03 February 1997
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Resigned
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