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Barry Bown - Director (British, 65 years old, born June 1961)
Appointed 07 November 2007, Resigned 30 May 2014
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Resigned
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Peter Cowgill - Director (British, 73 years old, born March 1953)
Appointed 07 November 2007
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Active
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Neil Greenhalgh - Director (British, 55 years old, born April 1971)
Appointed 01 November 2018
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Active
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Paul Simpson - Director (British, 63 years old, born December 1963)
Appointed 11 September 2002
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Active
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Ian Simpson - Director (British, 68 years old, born January 1958)
Appointed 11 September 2002
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Active
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Brian Small - Director (British, 70 years old, born October 1956)
Appointed 16 June 2014, Resigned 31 October 2018
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Resigned
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Highstone Directors Limited - Nominee Director
Appointed 13 September 2001, Resigned 17 September 2001
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Resigned
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Highstone Secretaries Limited - Nominee Secretary
Appointed 13 September 2001, Resigned 17 September 2001
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 July 2010
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Active
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