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Scott Beattie - Director (British, 77 years old, born September 1949)
Appointed 03 April 2001, Resigned 31 January 2009
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Resigned
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Ian Dewhirst - Director (British, 78 years old, born October 1948)
Appointed 03 April 2001, Resigned 10 January 2004
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Resigned
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Timothy Dewhirst - Director (British, 73 years old, born August 1953)
Appointed 03 April 2001, Resigned 10 January 2004
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Resigned
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James Dewhirst - Director (British, 77 years old, born March 1949)
Appointed 03 April 2001, Resigned 14 January 2004
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Resigned
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Brian Farrow - Director (British, 71 years old, born November 1955)
Appointed 03 April 2001, Resigned 20 December 2006
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Resigned
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David Stonier - Director (British, 81 years old, born July 1945)
Appointed 03 April 2001, Resigned 25 July 2005
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Resigned
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Michael Terry - Director (British, 81 years old, born November 1945)
Appointed 03 April 2001, Resigned 15 January 2005
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Resigned
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Kieron Traynor - Director (British, 66 years old, born October 1960)
Appointed 01 February 2009, Resigned 31 December 2013
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Resigned
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Colin Wafer - Director (British, 63 years old, born February 1963)
Appointed 07 December 2021
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Active
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David Witt - Director (British, 73 years old, born April 1953)
Appointed 03 April 2001
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Active
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Anthony Wood - Director (British, 66 years old, born March 1960)
Appointed 01 February 2009
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Active
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A B & C Secretarial Limited - Nominee Secretary
Appointed 05 March 2001, Resigned 03 April 2001
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 05 March 2001, Resigned 03 April 2001
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Resigned
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