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Malcolm Brady - Director (British, 59 years old, born May 1967)
Appointed 01 March 2019
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Active
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Charles Clark - Director (British, 93 years old, born June 1933)
Appointed 11 November 2005, Resigned 06 October 2006
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Resigned
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Susan Giles - Director (British, 93 years old, born March 1933)
Appointed 17 October 2006, Resigned 11 February 2019
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Resigned
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Ann Mullins - Director (British, 79 years old, born August 1947)
Appointed 23 November 2011
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Active
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Alan Porteous - Director (British, 84 years old, born October 1942)
Appointed 11 November 2005, Resigned 08 April 2013
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Resigned
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Derek Reynolds - Director (British, 72 years old, born June 1954)
Appointed 12 March 2025
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Active
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Julian Smyth - Director (British, 96 years old, born October 1930)
Appointed 17 October 2006, Resigned 11 March 2025
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Resigned
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Stephen Thrower - Director (British, 64 years old, born June 1962)
Appointed 14 October 2021
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Active
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Douglas Nominees Limited - Nominee Director
Appointed 11 April 2005, Resigned 11 April 2005
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 11 April 2005, Resigned 11 April 2005
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Resigned
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