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Duncan Bishop - Director (British, 68 years old, born September 1958)
Appointed 05 June 2025
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Active
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Anthony Green - Director (British, 63 years old, born July 1963)
Appointed 19 March 2008
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Active
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Garry Hernes - Director (British, 51 years old, born June 1975)
Appointed 19 March 2008
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Active
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Vincent McAnallen - Director (British, 58 years old, born November 1968)
Appointed 19 March 2008, Resigned 30 June 2014
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Resigned
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Christopher Prew - Director (British, 70 years old, born March 1956)
Appointed 19 March 2008
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Active
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Peter Shergold - Director (British, 68 years old, born November 1958)
Appointed 05 June 2025
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Active
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David Shurmer - Director (British, 61 years old, born December 1965)
Appointed 26 July 2004, Resigned 19 March 2008
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Resigned
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Stephen Shurmer - Director (British, 62 years old, born August 1964)
Appointed 26 July 2004, Resigned 19 March 2008
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Resigned
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Derek Steedman - Director (British, 100 years old, born June 1926)
Appointed 19 March 2008, Resigned 21 May 2025
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Resigned
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Richard Tooher - Director (British, 58 years old, born September 1968)
Appointed 01 May 2016, Resigned 21 May 2025
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Resigned
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Lester Aldridge Company Secretarial Limited - Secretary
Appointed 19 March 2008, Resigned 01 May 2008
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Resigned
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Roach Pittis Limited - Secretary
Appointed 20 August 2008, Resigned 27 August 2021
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Resigned
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