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Ian Anderson - Director (British, 79 years old, born August 1947)
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Resigned
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Jacqueline Anderson - Director (British, 75 years old, born October 1951)
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Resigned
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Christopher Britton - Director (British, 69 years old, born December 1957)
Appointed 17 August 2009, Resigned 18 December 2012
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Resigned
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Timothy Busby - Director (English, 62 years old, born May 1964)
Appointed 31 December 2017, Resigned 12 September 2019
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Resigned
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Hamish Forbes - Director (British, 68 years old, born June 1958)
Appointed 31 March 2013, Resigned 28 February 2014
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Resigned
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Per Harkjaer - Director (Danish, 69 years old, born April 1957)
Appointed 13 October 2008, Resigned 31 July 2009
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Resigned
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James Hazeldean - Director (British, 75 years old, born August 1951)
Appointed 20 December 2000, Resigned 29 June 2004
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Resigned
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Robert Kelly - Director (British, 77 years old, born May 1949)
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Resigned
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Michael Kestemont - Director (Belgian, 48 years old, born April 1978)
Appointed 04 July 2019
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Active
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Stephen Leadbeater - Director (British, 65 years old, born June 1961)
Appointed 29 June 2004, Resigned 31 March 2013
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Resigned
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Malcolm Lofts - Director (British, 68 years old, born December 1958)
Appointed 05 February 2014, Resigned 31 December 2017
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Resigned
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Jenny Loncaster - Director (British, 58 years old, born June 1968)
Appointed 05 February 2014, Resigned 25 September 2019
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Resigned
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Michael Parker - Director (British, 73 years old, born December 1953)
Appointed 29 June 2004, Resigned 24 September 2008
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Resigned
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Kevan Smith - Director (British, 66 years old, born May 1960)
Appointed 01 July 1995, Resigned 26 October 1999
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Resigned
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Phillip Thorn - Director (British, 77 years old, born March 1949)
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Resigned
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Robin Wright - Director (British, 62 years old, born April 1964)
Appointed 20 December 2000, Resigned 12 September 2002
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Resigned
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Wilkin Chapman Company Secretarial Services Limited - Nominee Secretary
Appointed 21 August 2008, Resigned 04 July 2019
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Resigned
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