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Michael Bardsley - Director (British, 82 years old, born August 1944)
Appointed 17 March 2000, Resigned 05 April 2001
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Resigned
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Michael Blacker - Director (British, 71 years old, born September 1955)
Appointed 31 August 2009, Resigned 31 March 2011
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Resigned
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Eleanor Evans - Director (British, 60 years old, born June 1966)
Appointed 31 March 2011, Resigned 31 December 2011
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Resigned
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Christopher Fidler - Director (British, 71 years old, born January 1955)
Appointed 19 September 2014, Resigned 22 July 2016
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Resigned
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Peter Holland - Director (British, 79 years old, born December 1947)
Appointed 05 April 2001, Resigned 31 August 2009
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Resigned
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Grant Ling - Director (British, 70 years old, born April 1956)
Appointed 01 January 2012
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Active
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Amec Nominees Limited - Director
Appointed 17 March 2000, Resigned 19 September 2014
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 07 March 2000, Resigned 17 March 2000
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 07 March 2000, Resigned 17 March 2000
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Resigned
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