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John Dunne - Director (British, 70 years old, born July 1956)
Appointed 02 August 2017, Resigned 25 June 2018
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Resigned
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Lars Holmquist - Director (Swedish, 77 years old, born August 1949)
Appointed 13 March 1992, Resigned 30 June 2005
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Resigned
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Richard Kiddle - Director (British, 60 years old, born September 1966)
Appointed 10 June 2016, Resigned 25 June 2018
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Resigned
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Charles Nairn - Director (British, 75 years old, born March 1951)
Appointed 01 July 2005, Resigned 02 August 2017
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Resigned
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Robin Powell - Director (British, 57 years old, born May 1969)
Appointed 25 June 2018
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Active
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Jason Powles - Director (British, 48 years old, born August 1978)
Appointed 17 July 2020
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Active
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Philip Shakesheff - Director (British, 78 years old, born June 1948)
Appointed 07 January 1992, Resigned 13 March 1992
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Resigned
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Robert Statham - Director (British, 72 years old, born May 1954)
Appointed 07 January 1992, Resigned 18 June 2019
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Resigned
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Trevor Thick - Director (British, 86 years old, born July 1940)
Appointed 13 March 1992, Resigned 11 April 2005
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Resigned
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Kenneth Townsend - Director (British, 97 years old, born October 1929)
Appointed 13 March 1992, Resigned 01 January 2004
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Resigned
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Jonathan Wilson - Director (British, 60 years old, born January 1966)
Appointed 25 June 2018, Resigned 15 December 2021
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Resigned
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P S Nominees Limited - Nominee Director
Appointed 07 January 1992, Resigned 07 January 1992
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Resigned
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P S Secretaries Limited - Nominee Secretary
Appointed 07 January 1992, Resigned 07 January 1992
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Resigned
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