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John Bloor - Director (British, 83 years old, born June 1943)
Appointed 30 May 2000, Resigned 10 May 2025
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Resigned
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Laura Cork - Director (British, 50 years old, born June 1976)
Appointed 10 May 2025
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Active
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Robert Dodson - Director (British, 74 years old, born March 1952)
Appointed 30 May 2000, Resigned 09 October 2008
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Resigned
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John Eastham - Director (British, 75 years old, born December 1951)
Appointed 30 May 2000
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Active
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Dineshkumar Mehta - Director (British, 75 years old, born November 1951)
Appointed 30 May 2000
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Active
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Michael Rich - Nominee Director (British, 79 years old, born July 1947)
Appointed 24 February 2000, Resigned 30 May 2000
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Resigned
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William Warner - Nominee Director (British, 58 years old, born July 1968)
Appointed 24 February 2000, Resigned 30 May 2000
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 24 February 2000, Resigned 30 May 2000
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Resigned
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