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Giorgio Barelli - Director (Italian, 80 years old, born May 1946)
Appointed 04 August 2004, Resigned 09 April 2008
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Resigned
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Claire Baxter - Director (British, 42 years old, born November 1984)
Appointed 07 May 2022, Resigned 08 May 2022
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Resigned
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Claire Baxter - Director (British, 42 years old, born November 1984)
Appointed 16 May 2022
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Active
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Mark Bradshaw - Director (British, 54 years old, born April 1972)
Appointed 01 January 2016, Resigned 17 June 2022
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Resigned
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Lee Bruce - Director (British, 55 years old, born February 1971)
Appointed 11 August 2004
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Active
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John Cunningham - Director (British, 86 years old, born June 1940)
Appointed 04 November 2002, Resigned 11 August 2004
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Resigned
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Ian Cunningham - Director (British, 60 years old, born June 1966)
Appointed 04 November 2002, Resigned 11 August 2004
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Resigned
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John Cunningham - Director (British, 86 years old, born June 1940)
Appointed 07 October 2004, Resigned 04 November 2004
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Resigned
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Calro Ghezzi - Director (Italian, 60 years old, born August 1966)
Appointed 04 November 2004, Resigned 08 June 2006
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Resigned
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Ian Howe - Director (British, 63 years old, born February 1963)
Appointed 04 November 2002, Resigned 27 February 2023
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Resigned
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Nicholas Jones - Director (British, 48 years old, born March 1978)
Appointed 21 November 2011
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Active
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Andrew Sharp - Director (British, 52 years old, born February 1974)
Appointed 20 January 2023
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Active
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Shaun Walton - Director (British, 60 years old, born April 1966)
Appointed 13 September 2000
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Active
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Dla Nominees Limited - Nominee Director
Appointed 22 August 2000, Resigned 13 September 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 22 August 2000, Resigned 13 September 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 22 August 2000, Resigned 13 September 2000
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Resigned
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