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Alan Dewhurst - Director (British, 66 years old, born February 1960)
Appointed 24 January 2005, Resigned 23 August 2007
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Resigned
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Richard Lockhart - Director (British, 77 years old, born January 1949)
Appointed 11 August 2005, Resigned 11 December 2013
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Resigned
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Christopher McGinty - Director (British, 65 years old, born May 1961)
Appointed 17 May 2012, Resigned 07 March 2025
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Resigned
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Christopher Weaver - Director (British, 80 years old, born April 1946)
Appointed 11 December 2013, Resigned 25 October 2019
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Resigned
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Hugh Welchman - Director (British, 51 years old, born February 1975)
Appointed 24 January 2005, Resigned 31 May 2013
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Resigned
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Hugh Welchman - Director (British, 51 years old, born February 1975)
Appointed 09 March 2026
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Active
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Robert Whitehouse - Director (New Zealander, 76 years old, born August 1950)
Appointed 11 August 2005, Resigned 31 March 2007
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Resigned
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David Youngman - Director (British, 85 years old, born September 1941)
Appointed 11 December 2013, Resigned 26 January 2026
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Resigned
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Abergan Reed Limited - Nominee Director
Appointed 24 January 2005, Resigned 27 January 2005
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Resigned
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Abergan Reed Nominees Limited - Nominee Secretary
Appointed 24 January 2005, Resigned 27 January 2005
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Resigned
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