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David Cranfield - Director
(British, 63 years old, born January 1963)
Appointed 05 August 1998, Resigned 25 April 2016
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Resigned
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Robert Emery - Director
(British, 55 years old, born June 1971)
Appointed 05 August 1998, Resigned 31 October 1999
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Resigned
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Jonny Hawkins - Director
(British, 74 years old, born April 1952)
Appointed 05 August 1998
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Active
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John Moore - Director
(British, 74 years old, born June 1952)
Appointed 05 August 1998, Resigned 31 December 2013
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Resigned
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David Sawbridge - Director
(British, 64 years old, born September 1962)
Appointed 29 July 2011, Resigned 10 April 2025
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Resigned
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Julie Slater - Director
(British, 62 years old, born June 1964)
Appointed 29 July 2011, Resigned 31 December 2022
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Resigned
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Bernard Szabunia - Director
(British, 72 years old, born January 1954)
Appointed 01 February 1998, Resigned 18 June 2001
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Resigned
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Diccon Ward - Director
(British, 59 years old, born April 1967)
Appointed 05 August 1998, Resigned 30 September 2000
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 12 June 1997, Resigned 12 June 1997
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 12 June 1997, Resigned 12 June 1997
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Resigned
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