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Michael Bowler - Director (British, 55 years old, born January 1971)
Appointed 04 January 2011, Resigned 27 April 2012
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Resigned
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Tony Dyer - Director (British, 57 years old, born May 1969)
Appointed 29 April 2002, Resigned 09 June 2017
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Resigned
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Mark Edwards - Director (British, 49 years old, born September 1977)
Appointed 03 January 2012, Resigned 31 December 2016
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Resigned
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Salar Farzad - Director (British, 61 years old, born July 1965)
Appointed 04 August 2017, Resigned 01 April 2022
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Resigned
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Stuart Feest - Director (British, 55 years old, born June 1971)
Appointed 04 January 2011, Resigned 12 June 2015
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Resigned
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Kevin Freeguard - Director (British, 66 years old, born April 1960)
Appointed 14 January 2019, Resigned 31 March 2022
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Resigned
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Adrian Gunn - Director (British, 61 years old, born January 1965)
Appointed 02 August 2004, Resigned 28 January 2015
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Resigned
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Keith Lewis - Director (British, 60 years old, born August 1966)
Appointed 01 August 2009, Resigned 05 November 2019
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Resigned
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George Materna - Director (British, 73 years old, born August 1953)
Appointed 29 April 2002, Resigned 12 October 2020
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Resigned
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Paul Raine - Director (British, 66 years old, born May 1960)
Appointed 29 April 2002, Resigned 06 February 2009
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Resigned
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David Rees - Director (British, 59 years old, born February 1967)
Appointed 01 August 2009, Resigned 07 September 2012
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Resigned
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Stephen Searle - Director (British, 58 years old, born June 1968)
Appointed 29 April 2002, Resigned 14 February 2003
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Resigned
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Andrew White - Director (British, 70 years old, born February 1956)
Appointed 29 April 2002, Resigned 16 June 2014
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Resigned
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Oliver Whittaker - Director (British, 47 years old, born October 1979)
Appointed 01 April 2022
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Active
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Mark Wilkie - Director (British, 51 years old, born February 1975)
Appointed 04 January 2011, Resigned 14 October 2020
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Resigned
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Brian Wilkinson - Director (British, 70 years old, born February 1956)
Appointed 24 March 2015, Resigned 07 February 2018
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Resigned
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Matthew Wragg - Director (British, 47 years old, born March 1979)
Appointed 01 April 2022
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Active
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Matthew Wragg - Director (British, 47 years old, born March 1979)
Appointed 03 January 2012, Resigned 12 October 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 April 2002, Resigned 29 April 2002
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Resigned
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Prism Cosec - Secretary
Appointed 06 November 2021, Resigned 30 April 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 April 2002, Resigned 29 April 2002
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 29 April 2002, Resigned 29 April 2002
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Resigned
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