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Gordon Bates - Director (British, 84 years old, born May 1942)
Appointed 01 March 2000, Resigned 12 June 2001
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Resigned
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Teri Dane - Director (British, 60 years old, born July 1966)
Appointed 23 April 1999, Resigned 29 November 2002
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Resigned
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Christopher Dewse - Director (British, 67 years old, born March 1959)
Appointed 04 December 2006, Resigned 14 March 2007
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Resigned
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Christopher Dewse - Director (British, 67 years old, born March 1959)
Appointed 29 September 2010, Resigned 05 July 2024
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Resigned
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Christopher Dewse - Director (British, 67 years old, born March 1959)
Appointed 23 April 1999, Resigned 07 March 2000
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Resigned
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Lorraine Dewse - Director (British, 57 years old, born December 1969)
Appointed 14 April 2000, Resigned 18 November 2002
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Resigned
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Peter Gane - Director (British, 95 years old, born December 1931)
Appointed 16 August 2001, Resigned 19 August 2002
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Resigned
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Peter Gane - Director (British, 95 years old, born December 1931)
Appointed 04 May 1999, Resigned 17 July 1999
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Resigned
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Isabel Hill - Director (British, 36 years old, born August 1990)
Appointed 20 August 2015, Resigned 04 November 2022
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Resigned
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Darren Kirby - Director (British, 44 years old, born January 1982)
Appointed 10 November 2011, Resigned 27 November 2012
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Resigned
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Darren Kirby - Director (British, 44 years old, born January 1982)
Appointed 27 March 2007, Resigned 29 September 2010
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Resigned
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Oliver Moon - Director (British, 46 years old, born June 1980)
Appointed 05 September 2005, Resigned 08 November 2011
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Resigned
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Oliver Moon - Director (British, 46 years old, born June 1980)
Appointed 05 September 2005, Resigned 08 November 2011
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Resigned
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Kenneth Richards - Director (British, 64 years old, born January 1962)
Appointed 04 May 1999, Resigned 27 August 2002
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Resigned
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Nesrin Sak-Dewse - Director (British, 49 years old, born March 1977)
Appointed 30 November 2012, Resigned 20 August 2015
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Resigned
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David Smith - Director (British, 65 years old, born October 1961)
Appointed 13 June 2003, Resigned 04 December 2006
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 16 April 1999, Resigned 16 April 1999
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 16 April 1999, Resigned 16 April 1999
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Resigned
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