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Nathan Bowles - Director (British, 50 years old, born September 1976)
Appointed 07 July 2014, Resigned 07 January 2025
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Resigned
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Thomas Burke - Director (Irish, 58 years old, born July 1968)
Appointed 28 November 2008, Resigned 15 September 2011
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Resigned
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Joel Hope-Bell - Director (British, 53 years old, born November 1973)
Appointed 16 March 2015, Resigned 21 May 2018
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Resigned
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Kenneth Jackson - Director (British, 87 years old, born October 1939)
Appointed 17 February 2000, Resigned 28 November 2008
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Resigned
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Gareth Owen - Director (British, 64 years old, born March 1962)
Appointed 16 March 2015, Resigned 04 November 2019
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Resigned
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Ryan Owen - Director (British, 40 years old, born October 1986)
Appointed 16 March 2015, Resigned 07 January 2025
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Resigned
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Richard Parrott - Director (British, 58 years old, born April 1968)
Appointed 01 December 2011, Resigned 06 September 2013
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Resigned
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Paul Ragan - Director (British, 59 years old, born September 1967)
Appointed 28 November 2008, Resigned 05 December 2019
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Resigned
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Joshua Ryan - Director (British, 37 years old, born November 1989)
Appointed 07 January 2025
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Active
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Timothy Sale - Director (British, 63 years old, born March 1963)
Appointed 05 December 2019, Resigned 07 January 2025
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Resigned
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Arun Singh - Director (British, 46 years old, born May 1980)
Appointed 08 December 2023
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Active
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Kevin Thomas - Director (British, 58 years old, born August 1968)
Appointed 01 June 2018, Resigned 05 December 2019
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Resigned
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Gavin Williams - Director (British, 49 years old, born March 1977)
Appointed 01 December 2011, Resigned 01 December 2012
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 17 February 2000, Resigned 17 February 2000
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 17 February 2000, Resigned 17 February 2000
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Resigned
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