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Nicola Allinson - Director (British, 41 years old, born October 1985)
Appointed 22 September 2025
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Active
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William Bland - Director (British, 76 years old, born January 1950)
Appointed 11 January 2001, Resigned 21 February 2020
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Resigned
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Christopher Brown - Director (British, 73 years old, born August 1953)
Appointed 07 November 2001, Resigned 05 February 2003
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Resigned
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Giovanni Garrisi - Director (British, 78 years old, born June 1948)
Appointed 01 July 1997
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Active
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Thomas Green - Director (British, 58 years old, born June 1968)
Appointed 15 September 2023, Resigned 22 September 2025
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Resigned
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Jarrod Hargreaves - Director (British, 56 years old, born November 1970)
Appointed 25 October 2012, Resigned 04 March 2013
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Resigned
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Maria Ippolito - Director (Italian, 72 years old, born September 1954)
Appointed 01 July 1997, Resigned 11 January 2001
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Resigned
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Charles Kershaw - Director (British, 87 years old, born January 1939)
Appointed 01 July 1997, Resigned 22 January 1999
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Resigned
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Adrian Morris - Director (British, 78 years old, born October 1948)
Appointed 07 December 2000, Resigned 07 November 2001
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Resigned
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Adrian Morris - Director (British, 78 years old, born October 1948)
Appointed 05 February 2003, Resigned 29 February 2012
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Resigned
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Adrian Morris - Director (British, 78 years old, born October 1948)
Appointed 29 May 2020, Resigned 15 September 2023
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Resigned
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Paul Olive - Director (British, 82 years old, born February 1944)
Appointed 01 July 1997, Resigned 30 October 1998
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Resigned
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David Purvis - Director (British, 63 years old, born December 1963)
Appointed 02 September 2011, Resigned 25 October 2012
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Resigned
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Alan Riddy - Director (British, 70 years old, born May 1956)
Appointed 19 August 1999, Resigned 07 December 2000
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Resigned
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Lee Shannon - Director (British, 46 years old, born October 1980)
Appointed 21 February 2020, Resigned 04 June 2020
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Resigned
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Brian Wade - Director (British, 74 years old, born May 1952)
Appointed 29 May 2020, Resigned 10 January 2024
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Resigned
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John Whittaker - Director (British, 76 years old, born December 1950)
Appointed 28 May 1999, Resigned 17 November 2011
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Resigned
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John Whittaker - Director (British, 76 years old, born December 1950)
Appointed 04 March 2013, Resigned 30 May 2020
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Resigned
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Penningtons Directors (No 1) Limited - Nominee Director
Appointed 22 April 1997, Resigned 01 July 1997
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Resigned
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Pennsec Limited - Nominee Secretary
Appointed 22 April 1997, Resigned 01 July 1997
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Resigned
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Pennsec Limited - Secretary
Appointed 22 March 2007, Resigned 17 January 2014
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Resigned
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