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Victor Brennan - Director (British, 80 years old, born May 1946)
Appointed 17 December 2009, Resigned 12 April 2012
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Resigned
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Mark Coppins - Director (British, 63 years old, born August 1963)
Appointed 22 September 2021
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Active
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Andrew Dransfield - Director (British, 79 years old, born August 1947)
Appointed 30 March 1998, Resigned 17 December 2009
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Resigned
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Andrew Dransfield - Director (British, 79 years old, born August 1947)
Appointed 22 September 2021
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Active
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Timothy Hall - Director (British, 77 years old, born May 1949)
Appointed 30 March 1998, Resigned 31 May 2010
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Resigned
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Sidney Hewitt - Director (British, 76 years old, born July 1950)
Appointed 04 October 2005, Resigned 17 November 2010
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Resigned
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Gladstone McKenzie - Director (British, 95 years old, born August 1931)
Appointed 11 October 2000, Resigned 28 February 2023
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Resigned
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Sharon Milner - Director (British, 63 years old, born January 1963)
Appointed 22 September 2021
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Active
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Stuart Nightingale - Director (British, 78 years old, born May 1948)
Appointed 12 April 2012, Resigned 30 March 2020
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Resigned
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Christopher Passfield - Director (British, 46 years old, born September 1980)
Appointed 28 February 2023
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Active
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James Robinson - Director (British, 57 years old, born December 1969)
Appointed 26 February 2004, Resigned 12 November 2004
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Resigned
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Stephen Street - Director (British, 57 years old, born December 1969)
Appointed 26 February 1998, Resigned 30 March 1998
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Resigned
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Mark Taylor - Director (British, 63 years old, born August 1963)
Appointed 01 June 2010, Resigned 24 May 2019
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Resigned
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Peter Williams - Director (British, 81 years old, born October 1945)
Appointed 22 January 2001, Resigned 05 February 2003
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Resigned
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Craig Wolfe - Director (British, 50 years old, born March 1976)
Appointed 24 March 2011, Resigned 27 June 2014
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 26 February 1998, Resigned 30 March 1998
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Resigned
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