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Steve Ball - Director (British, 59 years old, born August 1967)
Appointed 31 May 2012, Resigned 01 December 2015
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Resigned
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Jonathan Bolton - Director (British, 64 years old, born August 1962)
Appointed 30 April 2007, Resigned 13 May 2010
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Resigned
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Allan Cook - Director (British, 77 years old, born September 1949)
Appointed 30 April 2007, Resigned 29 March 2017
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Resigned
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Malcolm Dare - Director (British, 60 years old, born October 1966)
Appointed 05 November 2007, Resigned 13 May 2010
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Resigned
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Robert Gibbon - Director (British, 69 years old, born July 1957)
Appointed 30 April 2007, Resigned 05 August 2009
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Resigned
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Kenneth Jones - Director (English, 91 years old, born September 1935)
Appointed 14 April 1992, Resigned 31 July 1995
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Resigned
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Andrew McLachrie - Director (British, 51 years old, born March 1975)
Appointed 24 October 2016, Resigned 31 December 2019
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Resigned
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Robert Morgan - Director (British, 77 years old, born August 1949)
Appointed 30 April 2007, Resigned 13 May 2010
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Resigned
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Alexander Morris - Director (British, 67 years old, born March 1959)
Appointed 20 November 2006, Resigned 30 April 2009
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Resigned
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Stephen Pallas - Director (British, 68 years old, born July 1958)
Appointed 30 April 2007, Resigned 13 May 2010
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Resigned
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Alison Parkes - Director (British, 59 years old, born October 1967)
Appointed 24 October 2016
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Active
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Michael Sanderson - Director (British, 83 years old, born June 1943)
Appointed 31 July 1995, Resigned 07 June 2004
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Resigned
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Margaret Wall - Director (British, 85 years old, born November 1941)
Appointed 30 April 2007, Resigned 13 May 2010
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Resigned
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Ann Watson - Director (British, 55 years old, born January 1971)
Appointed 01 December 2015
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Active
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Philip Whiteman - Director (British, 71 years old, born March 1955)
Appointed 07 June 2004, Resigned 31 May 2012
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 14 April 1992, Resigned 14 April 1992
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 14 April 1992, Resigned 14 April 1992
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Resigned
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