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Alan Bamford - Director (British, 90 years old, born May 1936)
Appointed 05 March 2001, Resigned 05 August 2005
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Resigned
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Trevor Birch - Director (British, 68 years old, born February 1958)
Appointed 01 December 2009, Resigned 10 May 2011
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Resigned
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Simon Capper - Director (British, 60 years old, born January 1966)
Appointed 06 June 2007, Resigned 01 September 2010
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Resigned
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Richard Cowley - Director (British, 77 years old, born May 1949)
Appointed 02 September 2002, Resigned 18 February 2004
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Resigned
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Mark Fenoughty - Director (British, 56 years old, born January 1970)
Appointed 21 July 2003, Resigned 06 June 2007
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Resigned
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Peter Gibson - Director (British, 53 years old, born February 1973)
Appointed 07 March 2014, Resigned 28 October 2019
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Resigned
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David Hall - Director (British, 56 years old, born May 1970)
Appointed 10 June 2011, Resigned 07 March 2014
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Resigned
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David Harrop - Director (British, 56 years old, born April 1970)
Appointed 29 July 2010, Resigned 29 September 2011
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Resigned
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Andrew Laver - Director (British, 60 years old, born June 1966)
Appointed 28 April 2000, Resigned 21 December 2004
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Resigned
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Simon Loh - Director (British, 43 years old, born September 1983)
Appointed 06 February 2020, Resigned 12 May 2023
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Resigned
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Scott McCabe - Director (British, 51 years old, born May 1975)
Appointed 26 October 2004, Resigned 07 March 2014
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Resigned
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Kevin McCabe - Director (British, 78 years old, born April 1948)
Appointed 28 April 2000, Resigned 05 March 2001
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Resigned
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Richard Morris - Director (British, 51 years old, born May 1975)
Appointed 01 September 2014
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Active
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Saeed Rehman - Director (British, 50 years old, born September 1976)
Appointed 08 August 2006, Resigned 31 August 2011
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Resigned
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Terence Robinson - Director (British, 82 years old, born March 1944)
Appointed 05 August 2005, Resigned 18 December 2009
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Resigned
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Jason Rockett - Director (British, 57 years old, born September 1969)
Appointed 01 November 2005, Resigned 01 December 2009
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Resigned
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John Spencer - Director (British, 68 years old, born June 1958)
Appointed 07 March 2014, Resigned 05 September 2014
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 24 March 2000, Resigned 28 April 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 24 March 2000, Resigned 28 April 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 24 March 2000, Resigned 28 April 2000
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Resigned
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Esplanade Director Limited - Director
Appointed 29 June 2011, Resigned 07 March 2014
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Resigned
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Esplanade Secretarial Services Limited - Secretary
Appointed 10 June 2011, Resigned 07 March 2014
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Resigned
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