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Roger Devlin - Director (British, 69 years old, born August 1957)
Appointed 21 June 2006, Resigned 23 May 2016
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Resigned
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Andrew Dixon - Director (British, 58 years old, born November 1968)
Appointed 01 September 2002, Resigned 01 December 2003
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Resigned
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Ifor Evans - Director (British, 59 years old, born May 1967)
Appointed 31 March 2023, Resigned 30 November 2023
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Resigned
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Lee Fenton - Director (British, 56 years old, born January 1970)
Appointed 04 November 2008, Resigned 13 February 2023
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Resigned
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Ekaterina Gomaniouk - Director (Canadian, 40 years old, born September 1986)
Appointed 22 January 2025
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Active
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Neil Goulden - Director (British, 73 years old, born November 1953)
Appointed 11 October 2019, Resigned 01 October 2021
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Resigned
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Philip Graham - Director (British, 53 years old, born August 1973)
Appointed 20 July 2016, Resigned 26 September 2019
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Resigned
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Noel Hayden - Director (British, 56 years old, born December 1970)
Appointed 03 April 2001, Resigned 26 September 2019
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Resigned
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Matthew Hill - Director (British, 44 years old, born September 1982)
Appointed 25 October 2024
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Active
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Thomas Hillary - Director (British, 68 years old, born March 1958)
Appointed 07 May 2004, Resigned 23 May 2016
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Resigned
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Michael Mee - Director (British, 55 years old, born February 1971)
Appointed 01 April 2005, Resigned 26 September 2019
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Resigned
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Amy Neville - Director (Irish, 34 years old, born January 1992)
Appointed 22 January 2025
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Active
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Robeson Reeves - Director (British, 43 years old, born December 1983)
Appointed 20 July 2016
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Active
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Nicholas Sales - Director (British, 51 years old, born March 1975)
Appointed 25 October 2024, Resigned 22 January 2025
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Resigned
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Lee Sharma - Director (British, 39 years old, born July 1987)
Appointed 24 April 2025
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Active
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Christina Southall - Director (British, 63 years old, born February 1963)
Appointed 20 December 2021, Resigned 10 February 2023
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Resigned
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Daniel Talisman - Director (British, 53 years old, born December 1973)
Appointed 11 October 2019, Resigned 31 December 2024
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Resigned
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Daniel Thompson - Director (British, 66 years old, born December 1960)
Appointed 01 November 2002, Resigned 01 April 2006
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Resigned
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Robin Tombs - Director (British, 57 years old, born April 1969)
Appointed 01 September 2002, Resigned 29 April 2005
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Resigned
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Corporate Administration Secretaries Limited - Nominee Secretary
Appointed 28 July 2000, Resigned 03 April 2001
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Resigned
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Corporate Administration Services Limited - Nominee Director
Appointed 28 July 2000, Resigned 03 April 2001
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Resigned
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