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John Birtwistle - Director (British, 60 years old, born March 1966)
Appointed 27 July 2011, Resigned 29 June 2016
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Resigned
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Martin Capstick - Director (British, 61 years old, born September 1965)
Appointed 27 July 2011, Resigned 29 June 2016
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Resigned
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Anthony Ferguson - Director (British, 63 years old, born November 1963)
Appointed 27 July 2011, Resigned 29 June 2016
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Resigned
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Michael Fuhr - Director (British, 77 years old, born June 1949)
Appointed 29 June 2016, Resigned 25 February 2019
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Resigned
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Stephen Green - Director (British, 58 years old, born January 1968)
Appointed 14 January 2008, Resigned 30 June 2009
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Resigned
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David Hallisey - Director (British, 73 years old, born November 1953)
Appointed 31 May 2017, Resigned 28 February 2019
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Resigned
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John Henkel - Director (British, 74 years old, born April 1952)
Appointed 01 November 2009, Resigned 31 May 2017
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Resigned
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Karen Hewett - Director (British, 57 years old, born May 1969)
Appointed 25 February 2019
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Active
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Stephen Holden - Director (British, 49 years old, born December 1977)
Appointed 28 February 2019
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Active
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Michael Leach - Director (New Zealander, 53 years old, born September 1973)
Appointed 27 July 2011, Resigned 07 March 2012
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Resigned
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Peter Nash - Director (British, 80 years old, born December 1946)
Appointed 18 July 2007, Resigned 27 July 2011
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Resigned
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Neil Scales - Director (British, 70 years old, born June 1956)
Appointed 18 July 2007, Resigned 20 July 2010
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Resigned
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Gordon Tennant - Director (British, 67 years old, born April 1959)
Appointed 14 January 2008, Resigned 27 July 2011
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Resigned
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Steven Wakeland - Director (British, 71 years old, born January 1955)
Appointed 29 June 2016
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Active
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Sdg Registrars Limited - Nominee Director
Appointed 18 July 2007, Resigned 18 July 2007
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 18 July 2007, Resigned 18 July 2007
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Resigned
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