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Jonathan Bednall - Director (English, 55 years old, born March 1971)
Appointed 15 October 2012, Resigned 31 December 2017
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Resigned
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Colin Biggs - Director (British, 77 years old, born October 1949)
Appointed 01 April 2002, Resigned 14 March 2003
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Resigned
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David Challinor - Director (British, 64 years old, born June 1962)
Appointed 12 December 2011, Resigned 23 July 2014
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Resigned
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Graham Eardley - Director (British, 68 years old, born August 1958)
Appointed 03 August 2006, Resigned 23 June 2014
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Resigned
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Christopher Empson - Director (British, 52 years old, born November 1974)
Appointed 25 June 2014, Resigned 31 December 2017
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Resigned
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Stephen Faulkner - Director (British, 65 years old, born April 1961)
Appointed 01 January 2018
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Active
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 10 November 1998, Resigned 18 January 1999
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 10 November 1998, Resigned 18 January 1999
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Resigned
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Danny Hague - Director (British, 60 years old, born April 1966)
Appointed 01 December 2003, Resigned 22 April 2004
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Resigned
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David Hepwood - Director (British, 75 years old, born November 1951)
Appointed 18 January 1999, Resigned 03 August 2006
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Resigned
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Brian Kennedy - Director (British, 66 years old, born April 1960)
Appointed 03 August 2006, Resigned 08 December 2006
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Resigned
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Stephen Kent - Director (British, 73 years old, born April 1953)
Appointed 02 August 2004, Resigned 18 March 2005
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Resigned
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Adrian Kirk - Director (British, 65 years old, born May 1961)
Appointed 31 December 2017, Resigned 01 January 2018
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Resigned
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Adrian Kirk - Director (British, 65 years old, born December 1961)
Appointed 01 January 2018
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Active
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Roy Kishor - Director (British, 76 years old, born June 1950)
Appointed 08 October 2002, Resigned 03 August 2006
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Resigned
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Stuart Lees - Director (British, 70 years old, born April 1956)
Appointed 03 August 2006, Resigned 31 March 2010
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Resigned
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Steven New - Director (British, 59 years old, born November 1967)
Appointed 03 August 2006, Resigned 31 March 2011
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Resigned
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William Nicoll - Director (British, 69 years old, born February 1957)
Appointed 03 August 2006, Resigned 16 January 2012
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Resigned
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Simon Paul - Director (British, 67 years old, born September 1959)
Appointed 02 August 2004, Resigned 03 August 2006
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Resigned
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Gordon Weir - Director (British, 64 years old, born March 1962)
Appointed 03 August 2006, Resigned 03 June 2008
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Resigned
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Epwin Secretaries Limited - Secretary
Appointed 02 April 2012, Resigned 31 December 2017
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Resigned
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