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Adrian Barnard - Director (British, 60 years old, born August 1966)
Appointed 21 September 1998, Resigned 31 January 2014
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Resigned
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Robert Burbidge - Director (British, 56 years old, born February 1970)
Appointed 31 January 2014, Resigned 04 August 2020
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Resigned
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Alexandra Cliffe - Director (British, 48 years old, born September 1978)
Appointed 31 January 2014
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Active
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Albert Hibbs - Director (British, 60 years old, born June 1966)
Appointed 01 May 2005, Resigned 18 July 2006
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Resigned
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Russell Horton - Director (British, 57 years old, born May 1969)
Appointed 31 July 2014, Resigned 05 February 2018
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Resigned
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Bruce Isaacs - Director (British, 65 years old, born March 1961)
Appointed 02 January 2007, Resigned 01 November 2011
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Resigned
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Jonathan Loftin - Director (British, 52 years old, born June 1974)
Appointed 09 September 2003, Resigned 31 January 2014
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Resigned
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Robert Moulding - Director (British, 66 years old, born February 1960)
Appointed 31 January 2014, Resigned 28 March 2018
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Resigned
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Adam Turton - Director (British, 45 years old, born June 1981)
Appointed 03 February 2014
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Active
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Stephen Willis - Director (British, 72 years old, born October 1954)
Appointed 12 July 1999, Resigned 31 December 2008
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Resigned
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Margaretta Corporate Secretaries Limited - Nominee Secretary
Appointed 18 September 1998, Resigned 11 November 2000
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Resigned
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Margaretta Nominees Limited - Nominee Director
Appointed 18 September 1998, Resigned 21 September 1998
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Resigned
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