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Philip Barden - Director (British, 65 years old, born September 1961)
Appointed 24 October 2014, Resigned 05 June 2015
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Resigned
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George Bayer - Director (Usa, 69 years old, born August 1957)
Appointed 28 August 2013, Resigned 31 March 2015
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Resigned
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Derek Byrne - Director (Irish, 60 years old, born August 1966)
Appointed 04 May 2005, Resigned 20 September 2006
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Resigned
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Stephen Dawkins - Director (British, 51 years old, born March 1975)
Appointed 10 April 2014, Resigned 01 September 2015
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Resigned
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Edmund Hall - Director (British, 59 years old, born November 1967)
Appointed 29 March 2005, Resigned 11 April 2014
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Resigned
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Christopher Horobin - Director (British, 61 years old, born August 1965)
Appointed 29 March 2005, Resigned 12 December 2006
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Resigned
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Alan Judd - Director (British, 82 years old, born June 1944)
Appointed 07 December 2012
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Active
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Fergus Lawson - Director (British, 67 years old, born June 1959)
Appointed 01 July 2010, Resigned 23 May 2014
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Resigned
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Robin Palmer - Director (British, 71 years old, born October 1955)
Appointed 07 December 2012, Resigned 18 October 2021
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Resigned
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Andrew Snowdon - Director (British, 65 years old, born August 1961)
Appointed 20 December 2012, Resigned 24 October 2014
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Resigned
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Acre (Corporate Director) Limited - Nominee Director
Appointed 16 February 2005, Resigned 29 March 2005
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Resigned
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Fisher Secretaries Limited - Secretary
Appointed 16 February 2005, Resigned 29 March 2005
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Resigned
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Mh Secretaries Limited - Secretary
Appointed 07 December 2012, Resigned 14 June 2016
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Resigned
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