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Andrew Colverd - Director (British, 59 years old, born July 1967)
Appointed 10 March 1997, Resigned 20 December 1999
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Resigned
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Lorraine Fisher - Director (British, 58 years old, born December 1968)
Appointed 20 December 1999, Resigned 31 May 2005
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Resigned
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Diane Gutteridge - Director (British, 64 years old, born December 1962)
Appointed 10 March 1997, Resigned 31 March 2002
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Resigned
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Paul Martin - Director (British, 61 years old, born June 1965)
Appointed 16 October 2002, Resigned 16 June 2008
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Resigned
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Keith Morgan - Director (British, 57 years old, born May 1969)
Appointed 31 May 2005
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Active
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Jill O'grady - Director (British, 57 years old, born December 1969)
Appointed 11 July 2008, Resigned 20 July 2024
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Resigned
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Lee Peters - Director (British, 45 years old, born September 1981)
Appointed 16 June 2008, Resigned 11 July 2008
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Resigned
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Anita Simons - Director (British, 56 years old, born February 1970)
Appointed 10 March 1997, Resigned 31 October 2005
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Resigned
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George Slaney - Director (British, 32 years old, born August 1994)
Appointed 25 April 2025
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Active
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Philip Ussher - Director (Ghanaian, 64 years old, born March 1962)
Appointed 05 October 2008
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 10 March 1997, Resigned 10 March 1997
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 10 March 1997, Resigned 10 March 1997
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Resigned
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