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Paul Ashley - Director (British, 48 years old, born June 1978)
Appointed 06 May 2016, Resigned 27 September 2019
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Resigned
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Andrew Chen - Director (British, 49 years old, born October 1977)
Appointed 23 October 2019
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Active
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Stephen Corker - Director (British, 72 years old, born July 1954)
Appointed 02 July 2001, Resigned 11 January 2008
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Resigned
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Nigel Coupland - Director (British, 66 years old, born December 1960)
Appointed 27 July 1993, Resigned 10 March 1995
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Resigned
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Andrew Evans - Director (British, 61 years old, born July 1965)
Appointed 31 July 2007, Resigned 05 August 2010
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Resigned
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Philip Gregory - Director (British, 71 years old, born July 1955)
Appointed 11 April 1995, Resigned 02 July 2001
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Resigned
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Deborah Holmes - Director (Australian, 66 years old, born October 1960)
Appointed 02 July 2001, Resigned 31 July 2007
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Resigned
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Paul Mainwaring - Director (British, 63 years old, born July 1963)
Appointed 01 November 2007, Resigned 30 June 2016
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Resigned
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Robert Stevens - Director (British, 64 years old, born March 1962)
Appointed 01 April 2008, Resigned 15 October 2010
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Resigned
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Robin Stewart - Director (British, 59 years old, born April 1967)
Appointed 05 August 2010
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Active
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Michael Stiller - Director (British, 75 years old, born December 1951)
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Resigned
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Alan Styant - Director (British, 83 years old, born January 1943)
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Resigned
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Alan Styant - Director (British, 83 years old, born January 1943)
Appointed 31 October 1995, Resigned 30 January 1998
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Resigned
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David Tuffley - Director (British, 78 years old, born May 1948)
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Resigned
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Barry Ward - Director (British, 61 years old, born December 1965)
Appointed 01 November 2007, Resigned 15 October 2010
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Resigned
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John Williamson - Director (British, 62 years old, born April 1964)
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Resigned
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David Venus & Company Llp - Secretary
Appointed 26 June 2014, Resigned 31 October 2016
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Resigned
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