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Jeffrey Fairburn - Director (British, 60 years old, born May 1966)
Appointed 01 January 2010, Resigned 31 December 2018
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Resigned
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Michael Farley - Director (British, 73 years old, born June 1953)
Appointed 01 January 2010, Resigned 18 April 2013
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Resigned
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Gerald Francis - Director (British, 70 years old, born May 1956)
Appointed 06 February 2004, Resigned 29 December 2006
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Resigned
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Gerald Francis - Director (British, 70 years old, born May 1956)
Appointed 01 January 2010, Resigned 30 September 2016
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Resigned
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Nigel Greenaway - Director (British, 66 years old, born May 1960)
Appointed 18 April 2013, Resigned 30 April 2016
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Resigned
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David Jenkinson - Director (British, 59 years old, born September 1967)
Appointed 01 May 2016, Resigned 20 September 2020
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Resigned
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Michael Killoran - Director (British, 65 years old, born March 1961)
Appointed 06 February 2004, Resigned 14 January 2022
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Resigned
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Julia Nichols - Director (British, 52 years old, born December 1974)
Appointed 30 September 2021
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Active
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Michael Smith - Director (British, 51 years old, born January 1975)
Appointed 14 January 2022
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Active
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Richard Stenhouse - Director (British, 55 years old, born January 1971)
Appointed 30 September 2016, Resigned 30 September 2021
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Resigned
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John White - Director (British, 75 years old, born March 1951)
Appointed 06 February 2004, Resigned 31 December 2009
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Resigned
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Bell & Scott (Secretarial Services) Limited - Nominee Secretary
Appointed 03 October 2003, Resigned 06 February 2004
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Resigned
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Bell & Scott Ws (Nominees) Limited - Nominee Director
Appointed 03 October 2003, Resigned 06 February 2004
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Resigned
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