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Gordon Colyer - Director (British, 77 years old, born August 1949)
Appointed 28 January 2005, Resigned 09 October 2006
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Resigned
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Thomas Fagan - Director (British, 57 years old, born March 1969)
Appointed 30 October 2006, Resigned 04 April 2008
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Resigned
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Adrian Fenesan - Director (British, 72 years old, born September 1954)
Appointed 28 January 2005, Resigned 24 November 2005
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Resigned
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Keith Henley - Director (British, 80 years old, born May 1946)
Appointed 01 August 2000, Resigned 30 November 2001
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Resigned
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Christopher Kirk - Director (British, 70 years old, born June 1956)
Appointed 28 January 2005, Resigned 03 December 2012
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Resigned
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Ian Little - Director (British, 62 years old, born October 1964)
Appointed 14 April 2013, Resigned 23 December 2015
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Resigned
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Jonas Locke - Director (British, 51 years old, born August 1975)
Appointed 03 December 2015, Resigned 23 May 2025
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Resigned
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Jonathan Moon - Director (British, 57 years old, born December 1969)
Appointed 23 December 2015
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Active
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Peter Morgan Hare - Director (British, 71 years old, born April 1955)
Appointed 30 October 2006, Resigned 03 December 2015
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Resigned
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Edwin Rogers - Director (British, 79 years old, born June 1947)
Appointed 30 October 2006, Resigned 25 May 2011
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Resigned
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Richard West - Director (British, 67 years old, born January 1959)
Appointed 01 October 1996, Resigned 30 October 2006
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Resigned
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John Wilson - Director (British, 79 years old, born November 1947)
Appointed 30 July 1992
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Active
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Matthew Wilson - Director (British, 40 years old, born January 1986)
Appointed 30 January 2019
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Active
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Lufmer Limited - Nominee Director
Appointed 01 October 1991, Resigned 02 October 1991
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Resigned
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Semken Limited - Nominee Secretary
Appointed 01 October 1991, Resigned 02 October 1991
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Resigned
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