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Colin Anderton - Director (British, 49 years old, born June 1977)
Appointed 18 December 2015
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Active
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Christopher Beamish - Director (English, 73 years old, born September 1953)
Appointed 17 March 1998, Resigned 01 October 2013
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Resigned
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Nigel Curry - Director (British, 71 years old, born April 1955)
Appointed 01 October 2013, Resigned 18 December 2015
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Resigned
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Paul Curry - Director (British, 69 years old, born February 1957)
Appointed 26 November 2013, Resigned 18 December 2015
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Resigned
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Michael Daly - Director (British, 68 years old, born October 1958)
Appointed 01 October 2013, Resigned 04 September 2018
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Resigned
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David Elliott - Director (British, 72 years old, born January 1954)
Appointed 17 March 1998, Resigned 30 June 1999
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Resigned
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Paul Gratton - Director (British, 67 years old, born November 1959)
Appointed 18 December 2015
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Active
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Ian McPhillips - Director (British, 71 years old, born February 1955)
Appointed 06 December 2013, Resigned 18 December 2015
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Resigned
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Barrie Packman - Director (British, 87 years old, born February 1939)
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Resigned
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Robert Simonds - Director (British, 68 years old, born May 1958)
Appointed 21 November 2013, Resigned 04 September 2018
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Resigned
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James Tuttiett - Director (British, 63 years old, born October 1963)
Appointed 17 March 1998, Resigned 30 June 1999
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Resigned
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James Tuttiett - Director (British, 63 years old, born October 1963)
Appointed 01 October 2012, Resigned 01 October 2013
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Resigned
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Amelia Tuttiett - Director (British, 62 years old, born September 1964)
Appointed 01 October 2012, Resigned 01 October 2012
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Resigned
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Brett Williams - Director (British, 58 years old, born February 1968)
Appointed 01 October 2013, Resigned 12 May 2017
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Resigned
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Pass-Accounting Limited - Secretary
Appointed 17 December 1999, Resigned 01 October 2013
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Resigned
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