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Michael Aldridge - Director (British, 51 years old, born September 1975)
Appointed 30 January 2009, Resigned 15 February 2013
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Resigned
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Nick Christie - Director (British, 53 years old, born July 1973)
Appointed 16 February 2013, Resigned 31 March 2014
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Resigned
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Ian Harkin - Director (Irish, 52 years old, born July 1974)
Appointed 18 September 2006, Resigned 31 January 2011
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Resigned
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Paul Jacob - Director (British, 70 years old, born July 1956)
Appointed 22 February 2005, Resigned 09 October 2006
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Resigned
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Simon McGivern - Director (British, 53 years old, born July 1973)
Appointed 16 February 2013, Resigned 01 July 2015
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Resigned
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Guy Pettigrew - Director (British, 55 years old, born January 1971)
Appointed 14 April 2014, Resigned 22 March 2016
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Resigned
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Charles Rudge - Director (British, 50 years old, born September 1976)
Appointed 01 October 2002, Resigned 17 June 2016
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Resigned
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David Sayer - Director (British, 54 years old, born February 1972)
Appointed 18 June 2012, Resigned 21 January 2013
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Resigned
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Brian Turner - Director (British, 53 years old, born November 1973)
Appointed 30 January 2009, Resigned 31 March 2014
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Resigned
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Christopher White - Director (British, 73 years old, born July 1953)
Appointed 24 March 2004, Resigned 30 June 2007
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 01 October 2002, Resigned 01 October 2002
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Resigned
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