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Andrew Anderson - Director (British, 69 years old, born November 1957)
Appointed 16 March 2000, Resigned 05 December 2025
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Resigned
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Lynne Harrison - Director (British, 68 years old, born July 1958)
Appointed 31 October 2007
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Active
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David Ison - Director (British, 64 years old, born May 1962)
Appointed 16 March 2000, Resigned 05 December 2025
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Resigned
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Bryan Mills - Director (British, 95 years old, born December 1931)
Appointed 16 March 2000, Resigned 20 October 2024
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Resigned
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Richard Moody - Director (British, 62 years old, born February 1964)
Appointed 24 September 2024
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Active
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Martin Thornhill - Director (British, 53 years old, born April 1973)
Appointed 04 December 2025
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Active
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Thomas Woollard - Director (British, 47 years old, born November 1979)
Appointed 05 December 2025
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Active
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Marshall Yates - Director (British, 71 years old, born February 1955)
Appointed 16 March 2000, Resigned 26 March 2001
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 21 January 2000, Resigned 16 March 2000
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Resigned
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Mikjon Limited - Director
Appointed 21 January 2000, Resigned 16 March 2000
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Resigned
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