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Ian Barsted - Director (British, 55 years old, born January 1971)
Appointed 21 May 2009, Resigned 14 June 2011
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Resigned
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Diane Bee - Director (British, 56 years old, born June 1970)
Appointed 01 May 2012, Resigned 31 August 2016
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Resigned
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Nigel Blyth - Director (British, 57 years old, born January 1969)
Appointed 06 June 2007, Resigned 19 September 2008
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Resigned
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Kathleen Burrow - Director (British, 71 years old, born March 1955)
Appointed 06 June 2007, Resigned 01 January 2008
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Resigned
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Clare Gresty - Director (British, 53 years old, born May 1973)
Appointed 01 July 2010, Resigned 27 February 2013
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Resigned
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Clare Gresty - Director (British, 53 years old, born May 1973)
Appointed 01 July 2010, Resigned 27 February 2013
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Resigned
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Clare Gresty - Director (British, 53 years old, born May 1973)
Appointed 01 July 2010, Resigned 27 February 2013
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Resigned
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Stephen Kane - Director (British, 57 years old, born February 1969)
Appointed 12 February 2015
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Active
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Eamonn Kelly - Director (British, 59 years old, born July 1967)
Appointed 06 June 2007, Resigned 26 August 2022
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Resigned
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Simon Malkin - Director (British, 61 years old, born January 1965)
Appointed 01 May 2012
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Active
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Gena Moors - Director (British, 54 years old, born March 1972)
Appointed 06 June 2007, Resigned 01 May 2012
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Resigned
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Visvakumaran Reddy - Director (South African, 50 years old, born August 1976)
Appointed 18 June 2023, Resigned 06 February 2026
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Resigned
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Jonathan Reeves - Director (British, 45 years old, born June 1981)
Appointed 06 June 2007, Resigned 27 February 2013
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Resigned
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Cpm Asset Management Limited - Director
Appointed 22 October 2004, Resigned 06 June 2007
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 22 October 2004, Resigned 01 February 2008
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 22 October 2004, Resigned 06 June 2007
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Resigned
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