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Nigel Bannister - Director (British, 73 years old, born April 1953)
Appointed 14 October 1999, Resigned 02 February 2011
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Resigned
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Martin Dalby - Director (British, 69 years old, born February 1957)
Appointed 14 October 1999, Resigned 14 July 2003
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Resigned
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David Edwards - Director (British, 69 years old, born May 1957)
Appointed 24 January 2008, Resigned 02 February 2011
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Resigned
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Michael Gaston - Director (British, 67 years old, born August 1959)
Appointed 31 May 2007, Resigned 11 June 2010
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Resigned
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Paul Hallam - Director (British, 51 years old, born November 1975)
Appointed 10 July 2019
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Active
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Christopher McGill - Director (British, 66 years old, born April 1960)
Appointed 24 August 2009, Resigned 11 June 2010
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Resigned
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Christopher McGill - Director (British, 66 years old, born April 1960)
Appointed 29 March 2011
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Active
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William Procter - Director (British, 73 years old, born May 1953)
Appointed 31 May 2007
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Active
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Ian Rapley - Director (British, 63 years old, born August 1963)
Appointed 11 June 2010, Resigned 17 March 2011
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Resigned
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Keith Rutherford - Director (British, 74 years old, born September 1952)
Appointed 14 October 1999, Resigned 24 January 2008
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Resigned
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Michael Watson - Director (British, 68 years old, born December 1958)
Appointed 22 February 2021
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Active
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E P S Secretaries Limited - Nominee Secretary
Appointed 20 August 1999, Resigned 14 October 1999
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Resigned
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Mikjon Limited - Nominee Director
Appointed 20 August 1999, Resigned 14 October 1999
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Resigned
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Sfm Directors Limited - Director
Appointed 31 March 2000, Resigned 31 December 2007
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Resigned
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