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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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Tymon Broadhead - Director
(British, 60 years old, born August 1966)
Appointed 31 May 2006, Resigned 11 April 2011
|
Resigned
|
|
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Peter Chadington - Director
(British, 84 years old, born August 1942)
Appointed 23 June 2004, Resigned 07 April 2015
|
Resigned
|
|
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Gary Eaborn - Director
(British, 58 years old, born July 1968)
Appointed 21 June 2004, Resigned 23 June 2004
|
Resigned
|
|
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Carolyne Foley - Director
(British, 54 years old, born November 1972)
Appointed 21 June 2004, Resigned 23 June 2004
|
Resigned
|
|
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Benjamin Jackson - Director
(British, 42 years old, born February 1984)
Appointed 27 September 2025
|
Active
|
|
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Neil Jones - Director
(British, 60 years old, born June 1966)
Appointed 02 March 2017, Resigned 27 September 2025
|
Resigned
|
|
|
Neil Matheson - Director
(New Zealander, 70 years old, born November 1956)
Appointed 01 October 2009, Resigned 20 July 2017
|
Resigned
|
|
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Andrew Morrow - Director
(British, 59 years old, born November 1967)
Appointed 14 March 2012
|
Active
|
|
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David Rowley - Director
(British, 64 years old, born April 1962)
Appointed 01 July 2004, Resigned 23 September 2009
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Resigned
|
|
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Roger Selman - Director
(British, 83 years old, born October 1943)
Appointed 23 June 2004, Resigned 31 May 2006
|
Resigned
|
|
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Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 02 June 2004, Resigned 21 June 2004
|
Resigned
|
|
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Sally-Ann Withey - Director
(British, 64 years old, born October 1962)
Appointed 03 January 2007, Resigned 31 December 2014
|
Resigned
|
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Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 02 June 2004, Resigned 21 June 2004
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Resigned
|
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Trusec Limited - Nominee Secretary
Appointed 02 June 2004, Resigned 23 June 2004
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Resigned
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