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Anthony Allen - Director (British, 75 years old, born November 1951)
Appointed 20 April 2001, Resigned 27 September 2017
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Resigned
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Sharon Beckett - Director (British, 65 years old, born October 1961)
Appointed 27 September 2017, Resigned 19 March 2018
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Resigned
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David Harlow - Director (British, 56 years old, born January 1970)
Appointed 20 April 2001, Resigned 31 December 2013
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Resigned
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James Hay - Director (British, 39 years old, born May 1987)
Appointed 12 May 2022, Resigned 09 January 2023
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Resigned
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Shaun Hooper - Director (British, 54 years old, born March 1972)
Appointed 27 September 2017, Resigned 14 July 2022
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Resigned
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Lisa McPherson - Director (British, 59 years old, born June 1967)
Appointed 20 April 2001, Resigned 06 April 2004
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Resigned
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Steven McPherson - Director (British, 60 years old, born January 1966)
Appointed 20 April 2001, Resigned 28 March 2013
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Resigned
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Caspar Warre - Director (British, 52 years old, born August 1974)
Appointed 09 January 2023
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Active
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Douglas Nominees Limited - Nominee Director
Appointed 13 September 2000, Resigned 05 October 2000
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 13 September 2000, Resigned 05 October 2000
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Resigned
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