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Timothy Fielden - Director (British, 58 years old, born January 1968)
Appointed 01 November 2015
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Active
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Kevin Green - Director (British, 60 years old, born June 1966)
Appointed 05 April 2023
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Active
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David Hosegood - Director (British, 78 years old, born December 1948)
Appointed 20 April 2005, Resigned 05 April 2023
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Resigned
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Lesley MacLean - Director (British, 71 years old, born July 1955)
Appointed 20 April 2005, Resigned 15 November 2009
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Resigned
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Keith McPherson - Director (British, 81 years old, born December 1945)
Appointed 22 December 2005, Resigned 27 June 2007
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Resigned
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Patti McPherson - Director (British, 86 years old, born May 1940)
Appointed 09 November 2014, Resigned 08 September 2020
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Resigned
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Giles Parry - Director (British, 60 years old, born August 1966)
Appointed 06 June 2005, Resigned 15 July 2008
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Resigned
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David Pearn - Director (British, 60 years old, born October 1966)
Appointed 06 January 2008
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Active
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Robert Reid - Director (British, 80 years old, born October 1946)
Appointed 15 November 2009, Resigned 07 September 2011
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Resigned
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Heather Stork - Director (American, 57 years old, born September 1969)
Appointed 07 November 2010, Resigned 17 July 2015
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Resigned
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Penningtons Directors (No 1) Limited - Nominee Director
Appointed 20 April 2005, Resigned 20 April 2005
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Resigned
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Pennsec Limited - Nominee Secretary
Appointed 20 April 2005, Resigned 20 April 2005
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Resigned
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