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Phillip Blundell - Director (British, 65 years old, born April 1961)
Appointed 08 August 2018, Resigned 13 August 2025
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Resigned
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Martin Carr - Director (British, 61 years old, born March 1965)
Appointed 08 March 2004, Resigned 10 September 2004
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Resigned
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Robert Deri - Director (British, 64 years old, born December 1962)
Appointed 07 May 2002, Resigned 16 January 2007
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Resigned
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Helen Gilder - Director (British, 60 years old, born October 1966)
Appointed 29 September 2006, Resigned 08 August 2018
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Resigned
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Stuart Green - Director (British, 61 years old, born July 1965)
Appointed 05 October 2006
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Active
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Barry Hatch - Director (British, 70 years old, born November 1956)
Appointed 01 August 2000, Resigned 04 April 2006
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Resigned
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Ian McFegan - Director (British, 65 years old, born June 1961)
Appointed 01 March 2001, Resigned 07 May 2002
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Resigned
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Robert Pursell - Director (British, 54 years old, born January 1972)
Appointed 13 August 2025
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Active
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Andrew Scrivener - Director (British, 67 years old, born June 1959)
Appointed 07 May 2002, Resigned 03 October 2006
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Resigned
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Ian Stewart - Director (British, 73 years old, born September 1953)
Appointed 07 May 2002, Resigned 29 September 2006
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Resigned
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Astro Management Limited - Secretary
Appointed 13 September 2000, Resigned 12 September 2001
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 08 May 2000, Resigned 01 August 2000
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 08 May 2000, Resigned 08 May 2000
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Resigned
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