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Victor Barley - Director (British, 83 years old, born June 1943)
Appointed 18 March 1997, Resigned 09 April 2003
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Resigned
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Peter Beddoes - Director (British, 72 years old, born October 1954)
Appointed 23 May 2006, Resigned 20 February 2024
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Resigned
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Stephen Brown - Director (British, 44 years old, born February 1982)
Appointed 20 April 2015
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Active
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Matthew Chaloner - Director (British, 55 years old, born February 1971)
Appointed 20 February 2024, Resigned 22 September 2025
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Resigned
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Martin Ellis - Director (British, 59 years old, born February 1967)
Appointed 13 February 1997, Resigned 15 June 2004
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Resigned
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Michael Green - Director (British, 80 years old, born December 1946)
Appointed 23 May 2006, Resigned 10 April 2008
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Resigned
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James Howat - Director (British, 76 years old, born July 1950)
Appointed 23 May 2006, Resigned 09 August 2011
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Resigned
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James Howat - Director (British, 76 years old, born July 1950)
Appointed 08 March 2004, Resigned 26 May 2005
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Resigned
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Edwin Peace - Director (British, 66 years old, born September 1960)
Appointed 04 October 2011, Resigned 08 February 2013
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Resigned
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Patric Scheidner - Director (German, 49 years old, born September 1977)
Appointed 22 September 2025
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Active
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Gary Sheard - Director (British, 72 years old, born June 1954)
Appointed 28 September 2007, Resigned 09 October 2009
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Resigned
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Gary Sheard - Director (British, 72 years old, born June 1954)
Appointed 26 May 2005, Resigned 23 May 2006
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Resigned
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Andrew Stringer - Director (British, 65 years old, born December 1961)
Appointed 13 February 1997, Resigned 20 February 2024
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 13 February 1997, Resigned 13 February 1997
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 13 February 1997, Resigned 13 February 1997
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Resigned
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Stephen Trotman - Director (British, 75 years old, born February 1951)
Appointed 11 February 2010, Resigned 12 December 2014
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 22 September 2025
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Active
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