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Christopher Boulter - Director (British, 60 years old, born May 1966)
Appointed 29 September 2009, Resigned 01 January 2019
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Resigned
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Peter Lelliott - Director (British, 64 years old, born December 1962)
Appointed 29 September 2009, Resigned 01 January 2019
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Resigned
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Stephen Mitchener - Director (British, 69 years old, born July 1957)
Appointed 22 April 2013, Resigned 31 May 2017
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Resigned
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Walter Ruffinoni - Director (Italian, 61 years old, born January 1965)
Appointed 09 January 2013, Resigned 22 January 2014
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Resigned
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David Trott - Director (British, 57 years old, born January 1969)
Appointed 29 September 2009, Resigned 15 February 2012
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Resigned
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Sara Trott - Director (British, 56 years old, born April 1970)
Appointed 16 December 2005, Resigned 29 September 2009
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Resigned
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Ken Tsuchihashi - Director (Japanese, 63 years old, born June 1963)
Appointed 20 June 2017, Resigned 20 June 2019
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Resigned
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Tadashi Uhira - Director (Japanese, 68 years old, born December 1958)
Appointed 22 January 2014, Resigned 20 June 2017
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Resigned
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Claire Webster - Director (British, 61 years old, born April 1965)
Appointed 09 October 2012
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Active
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David Whitehead - Director (British, 76 years old, born March 1950)
Appointed 03 January 2012, Resigned 22 January 2014
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Resigned
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Simon Williams - Director (British, 55 years old, born July 1971)
Appointed 07 June 2017
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Active
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Wessex Company Secretaries Limited - Secretary
Appointed 17 December 2009, Resigned 31 January 2012
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Resigned
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