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Jonathan Bednall - Director (British, 55 years old, born March 1971)
Appointed 19 December 2012
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Active
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Michael Bishop - Director (British, 67 years old, born May 1959)
Appointed 01 January 2001, Resigned 30 March 2004
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Resigned
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David Challinor - Director (British, 64 years old, born June 1962)
Appointed 19 December 2012, Resigned 23 July 2014
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Resigned
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Richard Cox - Director (British, 92 years old, born April 1934)
Appointed 01 January 2007, Resigned 19 January 2012
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Resigned
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Richard Cox - Director (British, 92 years old, born April 1934)
Appointed 24 November 1999, Resigned 30 April 2004
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Resigned
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Andrew Eastgate - Director (English, 70 years old, born May 1956)
Appointed 14 April 2008, Resigned 19 January 2012
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Resigned
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Christopher Empson - Director (British, 52 years old, born November 1974)
Appointed 25 June 2014
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Active
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Paul Hazel - Director (British, 74 years old, born June 1952)
Appointed 24 November 1999, Resigned 31 May 2008
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Resigned
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Anthony Rawson - Director (British, 83 years old, born August 1943)
Appointed 24 November 1999, Resigned 19 December 2012
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Resigned
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Richard Rawson - Director (British, 81 years old, born September 1945)
Appointed 24 November 1999, Resigned 31 December 2006
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Resigned
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Douglas Rogers - Director (British, 90 years old, born February 1936)
Appointed 01 January 2007, Resigned 12 December 2007
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Resigned
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Epwin Secretaries Limited - Secretary
Appointed 23 July 2014
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Active
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Pinsent Masons Director Limited - Nominee Director
Appointed 26 August 1999, Resigned 24 November 1999
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 26 August 1999, Resigned 24 November 1999
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Resigned
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