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Anita Bell - Director (British, 64 years old, born November 1962)
Appointed 12 November 2008, Resigned 31 October 2016
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Resigned
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James Bristow - Director (British, 49 years old, born August 1977)
Appointed 12 November 2008, Resigned 18 March 2010
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Resigned
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Andrew Coutts - Director (British, 58 years old, born January 1968)
Appointed 21 October 2008, Resigned 30 November 2017
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Resigned
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Susannah Denton - Director (British, 51 years old, born March 1975)
Appointed 12 November 2008, Resigned 01 November 2017
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Resigned
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Derek Hadfield - Director (British, 64 years old, born July 1962)
Appointed 12 November 2008, Resigned 01 November 2017
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Resigned
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Gary Hayers - Director (British, 52 years old, born November 1974)
Appointed 12 November 2008, Resigned 01 November 2017
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Resigned
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Bryan Leaper - Director (British, 88 years old, born September 1938)
Appointed 21 October 2008
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Active
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William Mulcaster - Director (British, 80 years old, born August 1946)
Appointed 12 November 2008
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Active
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Timothy Smith - Director (British, 47 years old, born August 1979)
Appointed 12 November 2008, Resigned 31 August 2018
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Resigned
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Clare Sorrentino - Director (British, 40 years old, born March 1986)
Appointed 07 November 2017
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Active
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Martin Stuart - Director (British, 64 years old, born April 1962)
Appointed 07 November 2017, Resigned 27 June 2025
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Resigned
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Kevin Ward - Director (British, 61 years old, born September 1965)
Appointed 12 November 2008
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Active
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Cpm Asset Management Limited - Director
Appointed 16 September 2004, Resigned 21 October 2008
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 16 September 2004, Resigned 21 October 2008
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 16 September 2004, Resigned 21 October 2008
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Resigned
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