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Patrick Bradshaw - Director (British, 57 years old, born April 1969)
Appointed 30 November 2017, Resigned 12 May 2019
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Resigned
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Andrew Daly - Director (British, 59 years old, born November 1967)
Appointed 17 July 2018, Resigned 12 May 2019
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Resigned
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Susan MacFarlane - Director (British, 55 years old, born October 1971)
Appointed 04 September 2007, Resigned 30 November 2017
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Resigned
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Kathleen Malaney - Director (British, 72 years old, born May 1954)
Appointed 19 January 2006, Resigned 04 September 2007
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Resigned
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Richard Piper - Director (British, 54 years old, born May 1972)
Appointed 30 November 2017, Resigned 12 May 2019
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Resigned
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Kelly Preston - Director (British, 50 years old, born September 1976)
Appointed 05 March 2024
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Active
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Kevin Sharpe - Director (British, 49 years old, born April 1977)
Appointed 01 May 2010, Resigned 15 August 2014
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Resigned
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Paul Spinks - Director (British, 63 years old, born December 1963)
Appointed 30 November 2017, Resigned 05 March 2024
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Resigned
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Andrew Weatherstone - Director (British, 62 years old, born January 1964)
Appointed 30 September 2021, Resigned 30 November 2025
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Resigned
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Boydslaw (Directors) Limited - Nominee Director
Appointed 13 September 2005, Resigned 19 January 2006
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Resigned
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Boydslaw (Secretarial Services) Limited - Nominee Secretary
Appointed 13 September 2005, Resigned 02 May 2008
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Resigned
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