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Robin Butler - Director (British, 67 years old, born September 1959)
Appointed 20 July 2007, Resigned 20 November 2008
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Resigned
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Richard Cable - Director (British, 67 years old, born April 1959)
Appointed 19 November 2009, Resigned 30 June 2012
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Resigned
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Kevin Chapman - Director (British, 64 years old, born November 1962)
Appointed 01 August 2014, Resigned 14 December 2016
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Resigned
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John Clark - Director (British, 56 years old, born December 1970)
Appointed 18 April 2018, Resigned 31 October 2023
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Resigned
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Richard Coppell - Director (British, 59 years old, born August 1967)
Appointed 30 September 2010, Resigned 12 December 2014
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Resigned
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Mark Dickinson - Director (British, 58 years old, born March 1968)
Appointed 06 September 2012, Resigned 30 September 2013
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Resigned
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Steven Fraser - Director (British, 63 years old, born May 1963)
Appointed 01 May 2024
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Active
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Richard Handley - Director (British, 72 years old, born April 1954)
Appointed 05 February 2007, Resigned 20 July 2007
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Resigned
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John Irvine - Director (British, 70 years old, born March 1956)
Appointed 20 July 2007, Resigned 30 September 2010
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Resigned
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Thomas Lee - Director (Australian, 54 years old, born October 1972)
Appointed 20 July 2007, Resigned 28 March 2008
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Resigned
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Peter Leonard - Director (British, 62 years old, born October 1964)
Appointed 31 October 2023, Resigned 31 October 2024
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Resigned
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Richard Mander - Director (British, 58 years old, born August 1968)
Appointed 31 March 2009, Resigned 30 September 2010
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Resigned
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Craig Matheson - Director (New Zealand, 59 years old, born June 1967)
Appointed 18 June 2009, Resigned 17 March 2016
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Resigned
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Jarid Mathie - Director (Australian, 47 years old, born November 1979)
Appointed 31 October 2023, Resigned 02 May 2024
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Resigned
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Craig McWilliam - Director (British, 54 years old, born January 1972)
Appointed 01 July 2010, Resigned 30 September 2010
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Resigned
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Digby Nicklin - Director (British, 57 years old, born February 1969)
Appointed 28 March 2008, Resigned 08 July 2008
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Resigned
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Mark Packer - Director (British, 61 years old, born July 1965)
Appointed 14 December 2016, Resigned 22 October 2021
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Resigned
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Mark Preston - Director (British, 58 years old, born January 1968)
Appointed 20 February 2007, Resigned 20 July 2007
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Resigned
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Keith Redshaw - Director (British, 80 years old, born March 1946)
Appointed 08 July 2008, Resigned 05 August 2009
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Resigned
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Rebecca Seeley - Director (British, 46 years old, born April 1980)
Appointed 14 December 2016, Resigned 18 April 2018
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Resigned
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Thomas Seymour - Director (British, 38 years old, born May 1988)
Appointed 31 October 2024
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Active
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Raymond Williams - Director (British, 73 years old, born July 1953)
Appointed 20 February 2007, Resigned 31 March 2009
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 05 February 2007, Resigned 05 February 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 February 2007, Resigned 05 February 2007
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Resigned
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