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Michael Armstrong - Director (British, 73 years old, born August 1953)
Appointed 25 January 2000, Resigned 30 June 2003
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Resigned
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Gary Cartmell - Director (British, 64 years old, born September 1962)
Appointed 01 June 2012, Resigned 31 December 2014
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Resigned
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Simon Clarke - Director (British, 59 years old, born June 1967)
Appointed 01 August 2007, Resigned 31 August 2007
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Resigned
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Martin Croxen - Director (British, 72 years old, born September 1954)
Appointed 25 January 2000, Resigned 01 June 2012
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Resigned
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Robert Murray - Director (British, 80 years old, born August 1946)
Appointed 25 January 2000, Resigned 31 December 2001
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Resigned
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James Murray - Director (British, 36 years old, born September 1990)
Appointed 14 December 2018
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Active
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Catherine Salkeld - Director (British, 70 years old, born January 1956)
Appointed 30 July 2003, Resigned 14 December 2018
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Resigned
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Peter Walker - Director (British, 55 years old, born August 1971)
Appointed 03 November 2014
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Active
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Pinsent Masons Secretarial Limited - Secretary
Appointed 16 May 2008
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Active
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York Place Company Secretaries Limited - Secretary
Appointed 25 January 2000, Resigned 16 May 2008
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Resigned
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