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Luke Alverson - Director (American, 49 years old, born December 1977)
Appointed 07 January 2015, Resigned 08 December 2016
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Resigned
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Peter Andrews - Director (British, 79 years old, born March 1947)
Appointed 27 November 1995, Resigned 07 August 2003
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Resigned
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Paul Bull - Director (British, 58 years old, born December 1968)
Appointed 21 May 2015
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Active
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Shaun Hampson - Director (British, 58 years old, born August 1968)
Appointed 08 December 2016
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Active
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Martin Jones - Director (British, 78 years old, born October 1948)
Appointed 13 December 1995, Resigned 31 January 2002
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Resigned
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Roger McMahon - Director (British, 69 years old, born November 1957)
Appointed 07 August 2003, Resigned 07 January 2015
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Resigned
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Kevin Meehan - Director (British, 68 years old, born May 1958)
Appointed 21 May 2015, Resigned 08 December 2016
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Resigned
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Paul O'kelly - Director (British, 69 years old, born December 1957)
Appointed 27 November 1995, Resigned 30 September 2005
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Resigned
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Patrick Philby - Director (British, 79 years old, born December 1947)
Appointed 19 August 2002, Resigned 07 August 2003
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Resigned
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Penningtons Directors (No 1) Limited - Nominee Director
Appointed 08 November 1995, Resigned 27 November 1995
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Resigned
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Pennsec Limited - Nominee Secretary
Appointed 08 November 1995, Resigned 05 July 1996
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Resigned
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