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Kenneth Armstrong - Director (British, 66 years old, born November 1960)
Appointed 06 April 2008, Resigned 21 September 2010
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Resigned
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James Barnes - Director (British, 58 years old, born February 1968)
Appointed 16 February 2018, Resigned 22 October 2018
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Resigned
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Andrew Burgess - Director (British, 64 years old, born March 1962)
Appointed 06 April 2008, Resigned 24 October 2018
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Resigned
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Ian Byers - Director (British, 67 years old, born November 1959)
Appointed 06 April 2008, Resigned 08 August 2014
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Resigned
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Ian Byers - Director (British, 67 years old, born November 1959)
Appointed 16 February 2018, Resigned 22 October 2018
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Resigned
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Neil Calderwood - Director (British, 64 years old, born February 1962)
Appointed 29 January 2015, Resigned 18 April 2016
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Resigned
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Anthony Curran - Director (British, 74 years old, born February 1952)
Appointed 06 April 2008, Resigned 31 May 2013
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Resigned
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Gary Day - Director (English, 68 years old, born September 1958)
Appointed 04 May 2021, Resigned 31 December 2025
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Resigned
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Michael French - Director (British, 69 years old, born December 1957)
Appointed 01 January 2013, Resigned 23 May 2014
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Resigned
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Gregory Hilton - Director (British, 46 years old, born October 1980)
Appointed 29 January 2015, Resigned 21 September 2018
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Resigned
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Trevor Jones - Director (British, 73 years old, born March 1953)
Appointed 01 October 2010, Resigned 30 September 2014
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Resigned
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Douglas Jones - Director (British, 62 years old, born July 1964)
Appointed 01 January 2012, Resigned 09 January 2015
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Resigned
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Steve Jones - Director (British, 67 years old, born September 1959)
Appointed 01 May 2016, Resigned 24 January 2017
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Resigned
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Dean Marlow - Director (British, 55 years old, born April 1971)
Appointed 01 October 2007
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Active
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Spencer McCarthy - Director (British, 60 years old, born March 1966)
Appointed 31 July 2007
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Active
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Clinton McCarthy - Director (British, 62 years old, born October 1964)
Appointed 31 July 2007
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Active
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Andrew Oliver - Director (British, 83 years old, born September 1943)
Appointed 01 June 2011, Resigned 02 July 2012
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Resigned
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Alan Perry - Director (British, 73 years old, born October 1953)
Appointed 30 June 2016, Resigned 22 October 2018
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Resigned
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Suzanne Revell - Director (British, 54 years old, born July 1972)
Appointed 01 December 2016, Resigned 02 January 2019
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Resigned
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Julie Ward - Director (British, 64 years old, born February 1962)
Appointed 06 April 2008, Resigned 31 May 2012
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Resigned
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Martin Young - Director (British, 72 years old, born March 1954)
Appointed 31 July 2013
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Active
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M & B Nominees Limited - Director
Appointed 25 May 2007, Resigned 31 July 2007
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Resigned
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M & B Secretaries Limited - Secretary
Appointed 25 May 2007, Resigned 31 July 2007
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Resigned
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