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Garry Bird - Director (British, 59 years old, born October 1967)
Appointed 10 June 1999
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Active
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Abdul Dahri - Director (British, 49 years old, born April 1977)
Appointed 01 August 2014
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Active
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James McClafferty - Director (British, 48 years old, born January 1978)
Appointed 09 July 2006, Resigned 01 May 2009
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Resigned
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Chris Moyse - Director (British, 47 years old, born February 1979)
Appointed 09 July 2006, Resigned 30 March 2016
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Resigned
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Mark Mulcahy - Director (British, 60 years old, born January 1966)
Appointed 10 June 1999, Resigned 09 July 2006
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Resigned
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Simon Newton - Director (British, 59 years old, born May 1967)
Appointed 10 June 1999, Resigned 09 July 2006
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Resigned
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Wayne Palmer1 - Director (British, 58 years old, born February 1968)
Appointed 10 June 1999, Resigned 23 February 2004
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Resigned
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Rachel Storey - Director (British, 44 years old, born July 1982)
Appointed 09 July 2006, Resigned 30 June 2014
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 18 September 2024, Resigned 20 June 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 June 1999, Resigned 10 June 1999
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Resigned
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