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Geoffrey Bryan - Director (British, 79 years old, born May 1947)
Appointed 07 March 2003, Resigned 09 September 2004
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Resigned
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Martin Channon - Director (British, 69 years old, born June 1957)
Appointed 30 November 1998, Resigned 30 June 2000
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Resigned
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Roger Greasley - Director (British, 81 years old, born May 1945)
Appointed 07 March 2003, Resigned 30 May 2005
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Resigned
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David Grover - Director (British, 63 years old, born June 1963)
Appointed 19 April 2010, Resigned 22 April 2020
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Resigned
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Jonathan Holmes - Director (British, 65 years old, born August 1961)
Appointed 19 April 2010, Resigned 07 June 2016
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Resigned
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Dennis Hone - Director (British, 68 years old, born March 1958)
Appointed 12 December 2014, Resigned 27 January 2020
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Resigned
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Jason Millett - Director (British, 61 years old, born February 1965)
Appointed 03 August 2022
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Active
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Stephen Pycroft - Director (British, 68 years old, born October 1958)
Appointed 19 April 2010, Resigned 31 December 2021
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Resigned
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Mark Reynolds - Director (British, 63 years old, born May 1963)
Appointed 07 June 2016
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Active
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David Vaughan - Director (British, 68 years old, born March 1958)
Appointed 30 June 2000, Resigned 12 December 2014
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Resigned
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Mandy Willis - Director (British, 56 years old, born April 1970)
Appointed 22 April 2020
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Active
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Alpha Direct Limited - Nominee Director
Appointed 20 November 1997, Resigned 20 November 1998
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 20 November 1997, Resigned 20 November 1998
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Resigned
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