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Michael Barton - Director (British, 77 years old, born June 1949)
Appointed 22 June 1999, Resigned 25 November 2025
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Resigned
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Peter Boyd - Director (British, 77 years old, born September 1949)
Appointed 01 June 2003, Resigned 01 July 2012
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Resigned
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David Brown - Director (British, 62 years old, born January 1964)
Appointed 22 June 1999, Resigned 08 June 2005
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Resigned
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Thomas Chaloner - Director (British, 63 years old, born April 1963)
Appointed 30 July 1999, Resigned 15 March 2000
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Resigned
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Timothy Christian - Director (British, 71 years old, born June 1955)
Appointed 01 July 2012, Resigned 09 May 2017
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Resigned
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Patrick Coll - Director (British, 76 years old, born December 1950)
Appointed 01 January 2007, Resigned 11 February 2011
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Resigned
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Neal Fowler - Director (British, 56 years old, born August 1970)
Appointed 25 November 2025
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Active
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John Lamberth - Director (British, 67 years old, born March 1959)
Appointed 09 May 2017
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Active
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Scott Little - Director (British, 49 years old, born November 1977)
Appointed 25 November 2025
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Active
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Brian Turner - Director (British, 88 years old, born December 1938)
Appointed 15 March 2000, Resigned 31 May 2003
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Resigned
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Penningtons Directors (No 1) Limited - Nominee Director
Appointed 11 June 1999, Resigned 22 June 1999
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Resigned
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Pennsec Limited - Nominee Secretary
Appointed 11 June 1999, Resigned 22 June 1999
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Resigned
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