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Jason Cloke - Director (British, 58 years old, born September 1968)
Appointed 31 January 2007, Resigned 28 July 2010
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Resigned
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Iwan Griffith - Director (British, 64 years old, born November 1962)
Appointed 14 February 2011, Resigned 30 May 2014
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Resigned
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David Higginson - Director (British, 74 years old, born January 1952)
Appointed 15 March 1999, Resigned 27 October 2000
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Resigned
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Robert Hodge - Director (British, 71 years old, born April 1955)
Appointed 01 June 1997, Resigned 31 January 2007
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Resigned
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Douglas Jeffery - Director (British, 61 years old, born April 1965)
Appointed 29 June 2005, Resigned 29 August 2014
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Resigned
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Andrew Phillips - Director (British, 63 years old, born October 1963)
Appointed 31 January 2007, Resigned 15 October 2014
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Resigned
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Christopher Rich - Director (British, 73 years old, born April 1953)
Appointed 12 February 1997, Resigned 01 June 1997
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Resigned
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Dean Rolland - Director (British, 51 years old, born August 1975)
Appointed 01 January 2011
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Active
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Paul Symonds - Director (British, 72 years old, born June 1954)
Appointed 01 June 1997, Resigned 31 January 2007
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Resigned
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1846 Secretaries Limited - Secretary
Appointed 31 January 2007, Resigned 01 June 2013
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Resigned
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Byron Company Services Limited - Secretary
Appointed 12 February 1997, Resigned 01 June 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 February 1997, Resigned 12 February 1997
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Resigned
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