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William Abbott - Director
(British, 42 years old, born April 1984)
Appointed 22 July 2024
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Active
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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 01 May 2025
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Active
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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 24 June 1991, Resigned 05 August 1996
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Resigned
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Charles Bateman - Director
(British, 91 years old, born March 1935)
Appointed 24 June 1991, Resigned 28 May 1993
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Resigned
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Leslie Bell - Director
(British, 76 years old, born April 1950)
Appointed 01 January 1999, Resigned 15 June 2001
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Resigned
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Brian Bentz - Director
(Canadian, 83 years old, born April 1943)
Appointed 01 July 2001, Resigned 12 November 2007
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Resigned
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Anthony Brown - Director
(British, 67 years old, born December 1959)
Appointed 01 July 1998, Resigned 30 June 2001
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Resigned
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Paul Challenger - Director
(British, 78 years old, born May 1948)
Appointed 01 July 2002, Resigned 31 October 2005
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Resigned
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Janet Chamberlain - Director
(British, 76 years old, born October 1950)
Appointed 01 January 1997, Resigned 12 November 2007
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Resigned
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Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 01 May 2008, Resigned 31 October 2008
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Resigned
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Richard Clampett - Director
(British, 80 years old, born July 1946)
Appointed 05 August 1996, Resigned 03 July 2001
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Resigned
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Brian Clayton - Director
(British, 90 years old, born April 1936)
Appointed 15 March 1994, Resigned 12 June 1996
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Resigned
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Jonathan Cowper - Director
(British, 52 years old, born August 1974)
Appointed 31 October 2008, Resigned 01 March 2010
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Resigned
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Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 01 July 2002, Resigned 12 November 2007
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Resigned
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John Early - Director
(British, 81 years old, born November 1945)
Appointed 05 August 1996, Resigned 31 July 2007
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Resigned
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David Hodkinson - Director
(British, 63 years old, born February 1963)
Appointed 01 August 2002, Resigned 06 October 2008
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Resigned
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David Hoyle - Director
(British, 65 years old, born May 1961)
Appointed 18 May 2005, Resigned 27 July 2007
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Resigned
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 12 November 2007, Resigned 02 August 2012
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Resigned
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Michael Marlow - Director
(British, 79 years old, born May 1947)
Appointed 24 June 1991, Resigned 12 June 1996
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Resigned
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 31 August 2024
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Resigned
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Daniel O'brien - Director
(British, 80 years old, born May 1946)
Appointed 01 July 2002, Resigned 18 May 2005
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Resigned
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Matthew Plant - Director
(British, 58 years old, born December 1968)
Appointed 02 August 2012, Resigned 22 July 2024
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Resigned
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Barry Pope - Director
(British, 78 years old, born May 1948)
Appointed 01 July 2002, Resigned 29 June 2007
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Resigned
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Peter Rogers - Director
(British/Canadian, 66 years old, born July 1960)
Appointed 23 June 2000, Resigned 12 November 2007
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Resigned
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 31 August 2024, Resigned 21 March 2025
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Resigned
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Stephen Todd - Director
(British, 57 years old, born April 1969)
Appointed 26 August 2005, Resigned 30 March 2007
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Resigned
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Ian Wolstenholme - Director
(British, 60 years old, born March 1966)
Appointed 01 July 2002, Resigned 12 November 2007
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 11 June 1991, Resigned 24 June 1991
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 11 June 1991, Resigned 24 June 1991
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Resigned
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