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Adam Coxen - Director (British, 58 years old, born October 1968)
Appointed 01 March 2000, Resigned 18 June 2011
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Resigned
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Zak Doffman - Director (British, 55 years old, born December 1971)
Appointed 18 June 2011, Resigned 31 October 2017
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Resigned
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Colin Evans - Director (British, 58 years old, born January 1968)
Appointed 18 June 2011
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Active
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William Findlater - Director (Irish, 89 years old, born September 1937)
Appointed 14 December 2004, Resigned 10 January 2007
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Resigned
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Nicholas Holgate - Director (British, 52 years old, born December 1974)
Appointed 10 January 2012, Resigned 08 July 2013
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Resigned
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John Hunter - Director (British, 67 years old, born January 1959)
Appointed 01 September 2007, Resigned 18 June 2011
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Resigned
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Charles Langlands Pearse - Director (British, 60 years old, born June 1966)
Appointed 01 March 2000, Resigned 24 November 2000
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Resigned
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Frank Lawrenson - Director (British, 59 years old, born April 1967)
Appointed 01 March 2000, Resigned 15 July 2005
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Resigned
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Richard Leaver - Director (British, 66 years old, born October 1960)
Appointed 08 February 2008, Resigned 18 June 2011
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Resigned
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Donagh O'donoghue - Director (Irish, 82 years old, born March 1944)
Appointed 14 December 2004, Resigned 21 December 2005
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Resigned
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Michael Reupke - Director (British, 90 years old, born November 1936)
Appointed 14 December 2004, Resigned 21 December 2005
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Resigned
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John Viney - Director (British, 79 years old, born November 1947)
Appointed 08 February 2008, Resigned 09 July 2009
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Resigned
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Benjamin Walsgrove - Director (British, 57 years old, born February 1969)
Appointed 04 May 2006, Resigned 13 July 2007
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Resigned
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John Woollhead - Director (British, 65 years old, born January 1961)
Appointed 01 November 2017
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 17 February 2000, Resigned 17 February 2000
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 17 February 2000, Resigned 17 February 2000
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Resigned
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