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David Hammer - Director (British, 66 years old, born March 1960)
Appointed 20 April 1993, Resigned 20 September 1993
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Resigned
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John Humphreys - Director (British, 66 years old, born August 1960)
Appointed 05 February 2004, Resigned 31 July 2018
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Resigned
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James Humphreys - Director (British, 61 years old, born February 1965)
Appointed 20 April 1993, Resigned 01 November 2001
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Resigned
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Lee Middleton - Director (British, 52 years old, born August 1974)
Appointed 01 November 2001, Resigned 20 November 2020
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Resigned
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David Ratledge - Director (British, 56 years old, born July 1970)
Appointed 01 November 2001, Resigned 04 December 2020
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Resigned
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Thomas Ross - Director (British, 56 years old, born March 1970)
Appointed 13 October 1995, Resigned 13 May 1997
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Resigned
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Michael Tyler - Director (British, 60 years old, born August 1966)
Appointed 01 November 2001
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Active
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Annette Tyler - Director (British,Irish, 54 years old, born April 1972)
Appointed 19 November 2002
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Active
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Lufmer Limited - Nominee Director
Appointed 16 April 1993, Resigned 20 April 1993
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Resigned
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Semken Limited - Nominee Secretary
Appointed 16 April 1993, Resigned 20 April 1993
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Resigned
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