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Phillip Crocombe - Director (British, 65 years old, born March 1961)
Appointed 16 January 2000, Resigned 16 January 2000
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Resigned
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Christopher Forshaw - Director (British, 77 years old, born July 1949)
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Resigned
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Linda Halstead - Director (British, 75 years old, born April 1951)
Appointed 10 April 2015
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Active
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Linda Halstead - Director (British, 75 years old, born April 1951)
Appointed 28 February 1999, Resigned 23 March 2010
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Resigned
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Adrian Hire - Director (British, 72 years old, born October 1954)
Appointed 27 March 1992, Resigned 10 October 1997
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Resigned
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Graham Hudson - Director (British, 73 years old, born August 1953)
Appointed 13 March 1997, Resigned 16 January 2000
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Resigned
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Sean Hughes - Director (British, 85 years old, born December 1941)
Appointed 08 May 2021, Resigned 01 September 2025
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Resigned
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Christine Jenkins - Director (British, 71 years old, born February 1955)
Appointed 05 August 2011, Resigned 10 April 2015
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Resigned
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Michael Lawrence - Director (British, 65 years old, born August 1961)
Appointed 13 March 1997, Resigned 28 February 1999
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Resigned
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Christine McCorry - Director (British, 56 years old, born December 1970)
Appointed 23 March 2010
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Active
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Paul Mills - Director (British, 76 years old, born July 1950)
Appointed 13 March 1997, Resigned 01 August 2001
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Resigned
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Mohammed Nasreddin - Director (Italy, 49 years old, born September 1977)
Appointed 29 March 2006, Resigned 23 March 2010
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Resigned
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Chris Nicolaides - Director (British, 64 years old, born July 1962)
Appointed 26 October 2000, Resigned 08 May 2021
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Resigned
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Neil Richmond - Director (British, 63 years old, born November 1963)
Appointed 16 March 2009, Resigned 05 August 2011
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Resigned
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Martin Ryall - Director (British, 77 years old, born March 1949)
Appointed 27 March 1992, Resigned 28 October 1998
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Resigned
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Alistair Watson - Director (British, 69 years old, born July 1957)
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
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Resigned
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