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James Anderson - Director (British, 52 years old, born October 1974)
Appointed 04 September 2002, Resigned 01 May 2014
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Resigned
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Damian Brown - Director (British, 55 years old, born September 1971)
Appointed 12 December 2006, Resigned 22 October 2021
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Resigned
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Luke Bushby - Director (British, 54 years old, born September 1972)
Appointed 04 September 2002, Resigned 12 December 2006
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Resigned
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Paul Goodman - Director (British, 65 years old, born September 1961)
Appointed 30 May 2018
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Active
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Elizabeth Holmes - Director (British, 70 years old, born March 1956)
Appointed 11 June 1999, Resigned 26 April 2001
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Resigned
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Gillian Matthews - Director (British, 78 years old, born November 1948)
Appointed 11 June 1999
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Active
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Paul Richards - Director (British, 58 years old, born October 1968)
Appointed 10 October 2003, Resigned 13 June 2018
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Resigned
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Mark Shopland - Director (British, 52 years old, born January 1974)
Appointed 05 November 2021
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Active
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Susan Sundstrom - Director (British, 69 years old, born May 1957)
Appointed 13 June 2018
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Active
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Cosec Management Services Limited - Secretary
Appointed 23 April 2019, Resigned 17 July 2019
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 11 June 1999, Resigned 11 June 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 June 1999, Resigned 11 June 1999
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Resigned
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