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Rory Bett - Director (British, 56 years old, born May 1970)
Appointed 03 December 2012
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Active
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Jason Bick - Director (British, 57 years old, born August 1969)
Appointed 01 December 2003, Resigned 31 May 2008
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Resigned
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Stuart Douglas - Director (British, 59 years old, born April 1967)
Appointed 06 August 2015
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Active
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Adam Driscoll - Director (British, 58 years old, born August 1968)
Appointed 01 April 1998, Resigned 25 February 2010
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Resigned
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Gary Ezard - Director (British, 62 years old, born May 1964)
Appointed 02 May 2013
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Active
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Simon Fox - Director (British, 65 years old, born March 1961)
Appointed 02 March 2010, Resigned 03 September 2012
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Resigned
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Dean James - Director (British, 66 years old, born September 1960)
Appointed 09 March 2009, Resigned 24 January 2014
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Resigned
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Steven Jones - Director (British, 70 years old, born August 1956)
Appointed 27 January 1999, Resigned 02 July 1999
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Resigned
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Paul Latham - Director (British, 66 years old, born September 1960)
Appointed 06 August 2015, Resigned 12 October 2016
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Resigned
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Simon Lowry - Director (British, 61 years old, born March 1965)
Appointed 19 April 2000, Resigned 01 May 2002
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Resigned
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Kirsty McShannon - Director (British, 48 years old, born March 1978)
Appointed 02 May 2013, Resigned 20 November 2014
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Resigned
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Trevor Moore - Director (British, 57 years old, born July 1969)
Appointed 03 September 2012, Resigned 03 December 2012
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Resigned
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Philip Murphy - Director (British, 58 years old, born March 1968)
Appointed 01 April 1998, Resigned 31 July 2007
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Resigned
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Thomas Simmons - Director (British, 83 years old, born August 1943)
Appointed 31 July 2007, Resigned 05 May 2009
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Resigned
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Eden Secretaries Limited - Secretary
Appointed 13 February 1998, Resigned 01 April 1998
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Resigned
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Glassmill Limited - Nominee Director
Appointed 13 February 1998, Resigned 01 April 1998
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Resigned
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Harrison Clark (Secretarial) Ltd - Secretary
Appointed 31 July 2007, Resigned 26 August 2010
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Resigned
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