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Anthony Barnes - Director (British, 62 years old, born July 1964)
Appointed 09 February 2015, Resigned 28 March 2024
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Resigned
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Steven Day - Director (British, 67 years old, born May 1959)
Appointed 28 February 2007, Resigned 01 August 2015
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Resigned
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Philip Greenhalgh - Director (British, 71 years old, born May 1955)
Appointed 28 February 2007, Resigned 05 June 2015
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Resigned
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Kiran Kamat - Director (Indian, 74 years old, born April 1952)
Appointed 08 September 2011
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Active
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Jay Kamat - Director (Indian, 43 years old, born April 1983)
Appointed 08 September 2011
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Active
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Stephen Oliver - Director (Irish, 60 years old, born July 1966)
Appointed 08 September 2011, Resigned 31 October 2018
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Resigned
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James Sheridan - Director (British, 72 years old, born August 1954)
Appointed 28 February 2007, Resigned 30 September 2015
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Resigned
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Birketts Directors Limited - Director
Appointed 18 December 2006, Resigned 28 February 2007
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Resigned
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Birketts Secretaries Limited - Secretary
Appointed 18 December 2006, Resigned 28 February 2007
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Resigned
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