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Iain Clarkson - Director (British, 59 years old, born February 1967)
Appointed 01 February 2008, Resigned 31 March 2014
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Resigned
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Julie Davin - Director (British, 54 years old, born April 1972)
Appointed 02 July 2012, Resigned 31 March 2014
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Resigned
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Peter Higton - Director (British, 70 years old, born March 1956)
Appointed 15 August 2000, Resigned 09 March 2007
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Resigned
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Michael Hughes - Director (British, 64 years old, born August 1962)
Appointed 31 March 2014, Resigned 06 March 2020
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Resigned
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Eric Ingham - Director (British, 79 years old, born May 1947)
Appointed 15 August 2000, Resigned 31 December 2003
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Resigned
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Paul Kershaw - Director (British, 72 years old, born January 1954)
Appointed 15 August 2000, Resigned 27 January 2005
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Resigned
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Philip Lanigan - Director (British, 62 years old, born May 1964)
Appointed 15 August 2000, Resigned 30 September 2005
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Resigned
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Andrew McLean - Director (British, 56 years old, born February 1970)
Appointed 06 March 2020
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Active
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Kevin Routledge - Director (Canadian, 75 years old, born July 1951)
Appointed 15 August 2000, Resigned 06 February 2006
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Resigned
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Steve Sadler - Director (British, 58 years old, born February 1968)
Appointed 01 October 2005, Resigned 31 January 2008
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Resigned
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William Setter - Director (British, 51 years old, born April 1975)
Appointed 06 March 2020
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Active
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Kevin Smith - Director (British, 73 years old, born March 1953)
Appointed 21 May 2007, Resigned 02 July 2012
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Resigned
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John Trawber - Director (British, 79 years old, born September 1947)
Appointed 15 August 2000, Resigned 31 December 2003
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Resigned
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Clive White - Director (British, 64 years old, born May 1962)
Appointed 12 November 2010, Resigned 06 March 2020
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 20 July 2000, Resigned 15 August 2000
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 20 July 2000, Resigned 15 August 2000
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Resigned
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