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Michael Barton - Director (British, 77 years old, born June 1949)
Appointed 30 June 2006, Resigned 25 November 2025
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Resigned
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Peter Boyd - Director (British, 77 years old, born September 1949)
Appointed 30 June 2006, Resigned 01 July 2012
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Resigned
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Timothy Christian - Director (British, 71 years old, born June 1955)
Appointed 01 July 2012, Resigned 09 May 2017
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Resigned
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Patrick Coll - Director (British, 76 years old, born December 1950)
Appointed 01 January 2007, Resigned 11 February 2011
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Resigned
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Neal Fowler - Director (British, 56 years old, born August 1970)
Appointed 25 November 2025
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Active
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John Lamberth - Director (British, 67 years old, born March 1959)
Appointed 01 July 2012
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Active
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Scott Little - Director (British, 49 years old, born November 1977)
Appointed 25 November 2025
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Active
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Penningtons Directors (No 1) Ltd - Director
Appointed 30 June 2006, Resigned 30 June 2006
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Resigned
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Pennsec Limited - Secretary
Appointed 30 June 2006, Resigned 07 July 2006
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Resigned
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