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Keith Barker - Director (British, 81 years old, born September 1945)
Appointed 13 August 1994, Resigned 19 January 2001
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Resigned
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Andrew Firth - Director (British, 61 years old, born June 1965)
Appointed 06 January 2001, Resigned 27 June 2002
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Resigned
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Harry Forrester - Director (British, 80 years old, born June 1946)
Appointed 27 June 2002, Resigned 17 May 2010
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Resigned
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Simon Kirkpatrick - Director (British, 68 years old, born May 1958)
Appointed 21 April 1992, Resigned 13 August 1994
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Resigned
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Sandra Kirkpatrick - Director (British, 65 years old, born August 1961)
Appointed 21 April 1992, Resigned 12 August 1994
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Resigned
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Michael Lowe - Director (British, 80 years old, born April 1946)
Appointed 12 August 1994, Resigned 27 June 2002
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Resigned
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Michael Lowe - Director (British, 80 years old, born April 1946)
Appointed 31 August 1994
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Active
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Trevor Middleton - Director (British, 69 years old, born February 1957)
Appointed 01 July 2004, Resigned 16 January 2026
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Resigned
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Roger Sloan - Director (British, 53 years old, born March 1973)
Appointed 27 June 2002, Resigned 21 May 2004
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Resigned
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Nominees By Design Limited - Nominee Director
Appointed 21 April 1992, Resigned 21 April 1992
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Resigned
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Secretaries By Design Limited - Nominee Secretary
Appointed 21 April 1992, Resigned 21 April 1992
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Resigned
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