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David Armitage - Director (British, 68 years old, born July 1958)
Appointed 04 March 2011, Resigned 12 June 2013
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Resigned
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Paul Brown - Director (British, 67 years old, born September 1959)
Appointed 17 August 2023, Resigned 10 September 2025
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Resigned
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Gavin Bushell - Director (British, 78 years old, born June 1948)
Appointed 11 April 2008, Resigned 11 June 2013
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Resigned
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Terence Cooper - Director (British, 62 years old, born September 1964)
Appointed 11 April 2008, Resigned 12 June 2013
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Resigned
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Paul Davies - Director (British, 54 years old, born April 1972)
Appointed 12 June 2013, Resigned 21 November 2018
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Resigned
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Jon Gould - Director (British, 44 years old, born May 1982)
Appointed 10 July 2017, Resigned 01 February 2024
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Resigned
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Darren Hamer - Director (British, 51 years old, born December 1975)
Appointed 25 September 2008, Resigned 24 March 2016
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Resigned
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Philip Harman - Director (British, 54 years old, born September 1972)
Appointed 25 September 2008, Resigned 01 February 2017
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Resigned
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Christopher Noel - Director (British, 45 years old, born July 1981)
Appointed 21 November 2018, Resigned 31 August 2023
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Resigned
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David Pickering - Director (British, 71 years old, born October 1955)
Appointed 12 June 2013, Resigned 30 April 2018
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Resigned
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Jonathan Stevens - Director (British, 53 years old, born May 1973)
Appointed 10 September 2025
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Active
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Joseph Swift - Director (British, 75 years old, born March 1951)
Appointed 23 April 2007, Resigned 30 October 2008
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Resigned
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Ian Sydenham - Director (British, 49 years old, born December 1977)
Appointed 01 February 2024
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Active
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James Szerdy - Director (American, 62 years old, born April 1964)
Appointed 17 August 2023, Resigned 19 April 2024
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Resigned
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Richard Webb - Director (British, 63 years old, born September 1963)
Appointed 25 September 2008, Resigned 08 April 2014
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Resigned
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John Williams - Director (British, 72 years old, born October 1954)
Appointed 12 June 2013, Resigned 29 April 2022
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Resigned
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Daniel Williams - Director (British, 42 years old, born September 1984)
Appointed 17 August 2023
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Active
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Simon Worrall - Director (British, 62 years old, born December 1964)
Appointed 25 September 2008, Resigned 05 February 2013
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Resigned
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Cobbetts (Secretarial) Limited - Secretary
Appointed 23 April 2007, Resigned 12 June 2013
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Resigned
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Dwf Company Secretarial Services Limited - Secretary
Appointed 12 June 2013
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Active
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