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Moray Boyd - Director (British, 64 years old, born June 1962)
Appointed 14 June 2004, Resigned 31 March 2005
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Resigned
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Mark Brackley - Director (British, 63 years old, born March 1963)
Appointed 14 June 2004, Resigned 21 December 2021
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Resigned
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Richard Gilliard - Director (British, 54 years old, born May 1972)
Appointed 21 December 2021
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Active
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Alexander Nelson - Director (British, 71 years old, born October 1955)
Appointed 14 June 2004, Resigned 31 March 2005
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Resigned
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Anthony Sampson - Director (British, 71 years old, born June 1955)
Appointed 14 June 2004, Resigned 31 March 2005
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Resigned
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David Sharratt - Director (British, 53 years old, born March 1973)
Appointed 24 February 2006, Resigned 26 March 2009
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Resigned
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Simon Thelwall Jones - Director (British, 58 years old, born August 1968)
Appointed 24 February 2006, Resigned 19 June 2006
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Resigned
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Peter Thomson - Director (British, 65 years old, born December 1961)
Appointed 16 October 2006, Resigned 21 December 2021
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Resigned
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Downs Nominees Limited - Nominee Secretary
Appointed 27 November 2003, Resigned 14 June 2004
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Resigned
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Regent Road Nominees Limited - Nominee Director
Appointed 27 November 2003, Resigned 14 June 2004
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Resigned
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