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Alistar Crow - Director (British, 79 years old, born March 1947)
Appointed 25 September 2013, Resigned 28 September 2015
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Resigned
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Philippe Granger - Director (French, 71 years old, born October 1955)
Appointed 18 November 2004, Resigned 28 April 2014
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Resigned
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Simon Hookway - Director (British, 64 years old, born September 1962)
Appointed 24 September 2015
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Active
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Catherine Hookway - Director (British, 65 years old, born February 1961)
Appointed 24 September 2015
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Active
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Roger Hulbert - Director (British, 66 years old, born May 1960)
Appointed 24 August 2015
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Active
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Elizabeth Marshall - Director (British, 66 years old, born September 1960)
Appointed 20 October 2005, Resigned 24 September 2015
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Resigned
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Malcolm Martin - Director (British, 74 years old, born September 1952)
Appointed 03 September 2006, Resigned 09 January 2009
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Resigned
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Roland Moodie - Director (British, 66 years old, born August 1960)
Appointed 12 January 2015
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Active
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Carole Pyke - Director (British, 63 years old, born January 1963)
Appointed 24 May 2006, Resigned 01 June 2009
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Resigned
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Graham Quirk - Director (British, 80 years old, born March 1946)
Appointed 12 January 2015, Resigned 21 March 2016
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Resigned
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Philip Reynolds - Director (British, 83 years old, born August 1943)
Appointed 05 February 1998, Resigned 03 March 2014
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Resigned
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Claire Small - Director (British, 66 years old, born October 1960)
Appointed 03 September 2006, Resigned 04 March 2009
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Resigned
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Framework Accounting Solutions Ltd - Secretary
Appointed 30 August 2005, Resigned 13 February 2010
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Resigned
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