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Colin Adams - Director (British, 66 years old, born November 1960)
Appointed 11 April 2011, Resigned 31 January 2012
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Resigned
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David Barron - Director (American, 53 years old, born July 1973)
Appointed 08 August 2024, Resigned 13 December 2024
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Resigned
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James Bell - Director (British, 53 years old, born March 1973)
Appointed 02 July 2009, Resigned 11 March 2011
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Resigned
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Tymon Broadhead - Director (British, 60 years old, born August 1966)
Appointed 20 October 2009, Resigned 11 April 2011
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Resigned
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Scott Clark - Director (British, 61 years old, born September 1965)
Appointed 05 July 2004, Resigned 01 July 2014
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Resigned
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Moira Gitsham - Director (British, 67 years old, born June 1959)
Appointed 01 September 2004, Resigned 10 July 2009
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Resigned
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Benjamin Jackson - Director (British, 42 years old, born February 1984)
Appointed 08 August 2024
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Active
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 02 March 2017, Resigned 27 September 2025
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Resigned
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David Kinch - Director (British, 66 years old, born April 1960)
Appointed 21 May 2004, Resigned 05 July 2004
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Resigned
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Neil Matheson - Director (New Zealander, 70 years old, born November 1956)
Appointed 01 October 2009, Resigned 20 July 2017
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Resigned
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Martin Morrow - Director (British, 59 years old, born November 1967)
Appointed 14 March 2012
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Active
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Oliver Parsons - Director (British, 59 years old, born August 1967)
Appointed 05 July 2004, Resigned 10 July 2014
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Resigned
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David Rowley - Director (British, 64 years old, born April 1962)
Appointed 10 July 2009, Resigned 23 September 2009
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Resigned
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Anthony Stratton - Director (British, 79 years old, born September 1947)
Appointed 21 August 2006, Resigned 10 July 2009
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Resigned
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Sally-Ann Withey - Director (British, 64 years old, born October 1962)
Appointed 10 July 2009, Resigned 31 December 2014
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Resigned
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Edwin Coe Secretaries Limited - Secretary
Appointed 21 May 2004, Resigned 01 May 2005
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Resigned
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Rm Nominees Limited - Director
Appointed 18 March 2004, Resigned 21 May 2004
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Resigned
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Rm Registrars Limited - Secretary
Appointed 18 March 2004, Resigned 21 May 2004
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Resigned
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