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Stephen Dealler - Director (British, 71 years old, born May 1955)
Appointed 28 June 1999, Resigned 24 May 2001
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Resigned
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Debra Dooley - Director (British, 56 years old, born August 1970)
Appointed 25 May 2019
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Active
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Michael Fitzgerald - Director (Australian, 68 years old, born May 1958)
Appointed 06 April 2020
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Active
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Jacqueline Holder - Director (British, 58 years old, born December 1968)
Appointed 30 June 1999, Resigned 17 April 2000
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Resigned
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William Hyde - Director (British, 90 years old, born September 1936)
Appointed 28 June 1999, Resigned 25 May 2019
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Resigned
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Roger Rosedale - Director (British, 71 years old, born May 1955)
Appointed 28 June 1999, Resigned 20 March 2015
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Resigned
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Christopher Stanley - Director (British, 71 years old, born March 1955)
Appointed 25 May 2019, Resigned 21 April 2020
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Resigned
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Christopher Stanley - Director (British, 71 years old, born March 1955)
Appointed 06 June 2000, Resigned 26 March 2015
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Resigned
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Mark Street-Docherty - Director (British, 42 years old, born September 1984)
Appointed 28 January 2021, Resigned 09 March 2023
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Resigned
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Andrew Turner - Director (British, 67 years old, born February 1959)
Appointed 06 April 2020, Resigned 31 March 2021
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Resigned
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Simon Walker - Director (British, 53 years old, born October 1973)
Appointed 22 February 2023
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Active
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John Westwood - Director (British, 78 years old, born August 1948)
Appointed 11 July 2001, Resigned 31 December 2006
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Resigned
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Stuart Wilson - Director (British, 63 years old, born May 1963)
Appointed 28 June 1999, Resigned 25 May 2019
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Resigned
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Alpha Direct Limited - Nominee Director
Appointed 28 June 1999, Resigned 28 June 1999
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 28 June 1999, Resigned 28 June 1999
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Resigned
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