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John Bates - Director (British, 92 years old, born January 1934)
Appointed 27 November 2003, Resigned 22 May 2008
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Resigned
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Jacqueline Brewer - Director (British, 65 years old, born July 1961)
Appointed 22 February 2022, Resigned 09 February 2026
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Resigned
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Derek Buck - Director (British, 53 years old, born January 1973)
Appointed 10 June 2009, Resigned 10 March 2018
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Resigned
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Eric Burns - Director (British, 81 years old, born August 1945)
Appointed 27 November 2003, Resigned 31 October 2004
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Resigned
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Melanie Burns - Director (British, 54 years old, born July 1972)
Appointed 04 August 2004, Resigned 19 June 2009
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Resigned
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James Bush - Director (British, 77 years old, born April 1949)
Appointed 27 June 2013, Resigned 01 April 2022
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Resigned
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Maureen Cooper - Director (British, 77 years old, born September 1949)
Appointed 25 September 2014, Resigned 22 June 2019
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Resigned
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Barry Gillham - Director (British, 48 years old, born December 1978)
Appointed 13 September 2023, Resigned 07 January 2026
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Resigned
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Richard Goulding - Director (British, 52 years old, born April 1974)
Appointed 30 June 2016, Resigned 17 January 2023
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Resigned
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Alexander Moss - Director (British, 46 years old, born April 1980)
Appointed 13 June 2019
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Active
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Barrie Palmer - Director (British, 79 years old, born August 1947)
Appointed 22 May 2008, Resigned 27 June 2013
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Resigned
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Susan Robertson - Director (British, 69 years old, born April 1957)
Appointed 14 June 2005, Resigned 10 June 2010
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Resigned
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Robert Stevens - Director (British, 74 years old, born November 1952)
Appointed 10 April 2015
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Active
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Daryl Tanner - Director (British, 58 years old, born April 1968)
Appointed 26 June 2005, Resigned 07 February 2014
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Resigned
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Jeffrey Walker - Director (British, 57 years old, born November 1969)
Appointed 22 February 2022
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Active
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Derek Watley - Director (British, 72 years old, born April 1954)
Appointed 27 November 2003, Resigned 22 May 2008
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Resigned
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Marion Wilson - Director (British, 60 years old, born March 1966)
Appointed 22 May 2008, Resigned 25 August 2020
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Resigned
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R H L Directors Limited - Director
Appointed 13 March 2000, Resigned 27 November 2003
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Resigned
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R H L Secretaries Limited - Secretary
Appointed 13 March 2000, Resigned 27 November 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 March 2000, Resigned 13 March 2000
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Resigned
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