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Andrew Bennett - Director (British, 60 years old, born March 1966)
Appointed 30 June 2011, Resigned 01 April 2014
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Resigned
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Lester Dean - Director (British, 75 years old, born February 1951)
Appointed 27 July 1998, Resigned 17 August 2004
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Resigned
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Nicholas Dean - Director (British, 56 years old, born July 1970)
Appointed 06 June 2001, Resigned 17 August 2004
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Resigned
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Phyllis Dean - Director (British, 102 years old, born April 1924)
Appointed 27 July 1998, Resigned 17 August 2004
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Resigned
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Arthur Dean - Director (British, 113 years old, born January 1913)
Appointed 27 July 1998, Resigned 17 August 2004
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Resigned
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Phillip Dean - Director (British, 82 years old, born April 1944)
Appointed 27 July 1998, Resigned 17 August 2004
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Resigned
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Rosemary Grace - Director (British, 65 years old, born November 1961)
Appointed 02 January 2014
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Active
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Neil Kippax - Director (British, 76 years old, born August 1950)
Appointed 17 August 2004, Resigned 12 April 2013
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Resigned
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Elizabeth McKay - Director (British, 57 years old, born October 1969)
Appointed 20 February 2021
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Active
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Ian Nolleth - Director (British, 80 years old, born November 1946)
Appointed 17 August 2004, Resigned 30 June 2011
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Resigned
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Ronald Orams - Director (British, 77 years old, born March 1949)
Appointed 27 July 1998, Resigned 30 April 2002
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Resigned
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Pamela Rix - Director (British, 80 years old, born November 1946)
Appointed 17 August 2004, Resigned 31 March 2009
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Resigned
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Andrew Sargeant - Director (British, 59 years old, born March 1967)
Appointed 02 January 2014
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Active
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Elena Stolyarova - Director (British, 50 years old, born April 1976)
Appointed 19 April 2012, Resigned 12 December 2017
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Resigned
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Julia Swann - Director (British, 52 years old, born March 1974)
Appointed 06 June 2001, Resigned 17 August 2004
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 23 January 1998, Resigned 27 July 1998
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 23 January 1998, Resigned 27 July 1998
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Resigned
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