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Paul Churchman - Director (British, 49 years old, born August 1977)
Appointed 15 February 2012, Resigned 21 January 2013
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Resigned
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Ian Cook - Director (British, 68 years old, born June 1958)
Appointed 26 May 1999, Resigned 18 June 2004
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Resigned
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Lorna Edwards - Director (British, 42 years old, born February 1984)
Appointed 10 November 2016
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Active
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Graham Hayden - Director (British, 64 years old, born December 1962)
Appointed 21 June 2004, Resigned 31 December 2009
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Resigned
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William Hiron - Director (British, 63 years old, born July 1963)
Appointed 21 June 2004, Resigned 04 April 2008
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Resigned
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Beverley Lawson - Director (British, 67 years old, born November 1959)
Appointed 29 August 2013, Resigned 19 August 2016
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Resigned
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Sandra Martin - Director (British, 72 years old, born August 1954)
Appointed 01 December 2001, Resigned 15 February 2012
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Resigned
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Julie McCumisky - Director (British, 68 years old, born May 1958)
Appointed 25 June 1999, Resigned 31 August 2000
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Resigned
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Basil Taylor - Director (British, 79 years old, born October 1947)
Appointed 04 April 2008, Resigned 19 July 2013
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Resigned
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Stephen Telling - Director (British, 78 years old, born July 1948)
Appointed 04 April 2008, Resigned 31 December 2010
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Resigned
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Lyn Watson - Director (British, 70 years old, born March 1956)
Appointed 21 June 2004, Resigned 04 April 2008
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Resigned
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Heath Williams - Director (British, 60 years old, born December 1966)
Appointed 21 January 2013, Resigned 10 November 2016
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 26 May 1999, Resigned 26 May 1999
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 26 May 1999, Resigned 26 May 1999
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Resigned
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