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Gordon Andrews - Director (British, 67 years old, born February 1959)
Appointed 05 December 2008, Resigned 30 October 2009
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Resigned
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Antony Blackburn - Director (British, 58 years old, born August 1968)
Appointed 19 December 2008, Resigned 12 October 2010
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Resigned
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Philippa Bugby - Director (British, 62 years old, born March 1964)
Appointed 19 December 2008, Resigned 30 April 2009
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Resigned
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Terence Clark - Director (British, 78 years old, born November 1948)
Appointed 08 July 2015, Resigned 21 April 2023
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Resigned
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Edward Creber - Director (British, 78 years old, born December 1948)
Appointed 02 April 2004, Resigned 06 June 2005
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Resigned
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Helen Devy - Director (British, 58 years old, born July 1968)
Appointed 06 June 2005, Resigned 07 October 2005
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Resigned
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Kevin Doyle - Director (British, 82 years old, born March 1944)
Appointed 06 June 2005, Resigned 25 November 2005
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Resigned
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Ben Fjaerem - Director (British, 54 years old, born April 1972)
Appointed 12 October 2010, Resigned 08 August 2012
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Resigned
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James Harrison - Director (British, 58 years old, born June 1968)
Appointed 02 April 2004, Resigned 19 December 2008
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Resigned
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Robert Hudson - Director (British, 83 years old, born December 1943)
Appointed 02 April 2004, Resigned 06 June 2005
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Resigned
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David Huggett - Director (British, 64 years old, born January 1962)
Appointed 30 November 2010, Resigned 21 June 2012
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Resigned
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David Huggett - Director (British, 64 years old, born January 1962)
Appointed 09 January 2006, Resigned 19 December 2008
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Resigned
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Mark Jones - Director (British, 63 years old, born August 1963)
Appointed 19 December 2008, Resigned 08 August 2012
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Resigned
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Andrew Jones - Director (British, 46 years old, born November 1980)
Appointed 24 June 2022
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Active
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Gregory Ketteridge - Director (British, 68 years old, born December 1958)
Appointed 19 December 2008, Resigned 30 November 2010
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Resigned
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Julian Larkin - Director (British, 59 years old, born December 1967)
Appointed 06 December 2005, Resigned 19 December 2008
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Resigned
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Mark Lewis - Director (English, 51 years old, born January 1975)
Appointed 08 August 2012, Resigned 28 October 2013
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Resigned
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Graeme Milne - Director (British, 59 years old, born August 1967)
Appointed 02 April 2004, Resigned 20 May 2005
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Resigned
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Paul Osborne - Director (British, 64 years old, born January 1962)
Appointed 06 June 2005, Resigned 07 October 2005
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Resigned
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Matthew Smith - Director (British, 40 years old, born September 1986)
Appointed 08 August 2012, Resigned 15 February 2016
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Resigned
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Jonathon Taylor - Director (British, 62 years old, born August 1964)
Appointed 02 April 2004, Resigned 06 June 2005
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Resigned
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Neil Towlson - Director (British, 70 years old, born March 1956)
Appointed 06 June 2005, Resigned 19 December 2008
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Resigned
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Mark Vanson - Director (British, 58 years old, born April 1968)
Appointed 07 October 2005, Resigned 05 December 2008
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 01 March 2007, Resigned 25 February 2013
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Resigned
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Mortimer Secretaries Ltd. - Secretary
Appointed 16 October 2013
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Active
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Seymour Macintyre Limited - Secretary
Appointed 02 April 2004, Resigned 30 September 2006
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Resigned
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