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Steven Barness - Director (British, 62 years old, born December 1964)
Appointed 01 November 2010, Resigned 10 December 2018
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Resigned
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Panagiotis Barstsiokas - Director (Greek, 78 years old, born January 1948)
Appointed 01 November 2010, Resigned 11 February 2016
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Resigned
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Peter Bingham - Director (British, 59 years old, born May 1967)
Appointed 09 September 2021, Resigned 28 January 2022
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Resigned
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Paul Butler - Director (British, 58 years old, born June 1968)
Appointed 29 January 2018, Resigned 05 December 2019
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Resigned
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Eugene Craig - Director (British, 50 years old, born August 1976)
Appointed 27 September 2023
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Active
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Paula Duplock - Director (British, 49 years old, born January 1977)
Appointed 15 March 2019, Resigned 30 April 2021
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Resigned
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John Fairhead - Director (British, 83 years old, born May 1943)
Appointed 09 September 2003, Resigned 25 June 2004
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Resigned
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Stephen Fossey - Director (British, 57 years old, born February 1969)
Appointed 01 November 2010
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Active
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Tom Griffiths - Director (British, 61 years old, born July 1965)
Appointed 27 September 2023
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Active
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Ronald Haddon - Director (British, 75 years old, born February 1951)
Appointed 06 March 2002, Resigned 16 December 2009
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Resigned
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Michael Holmes - Director (British, 74 years old, born September 1952)
Appointed 26 July 2001, Resigned 08 July 2002
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Resigned
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Peter Horncastle - Director (British, 47 years old, born May 1979)
Appointed 15 March 2019, Resigned 30 April 2021
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Resigned
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Thomas Hunter Blair - Director (British, 69 years old, born April 1957)
Appointed 06 February 2002
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Active
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John Illingworth - Director (British, 70 years old, born January 1956)
Appointed 16 December 2009, Resigned 15 March 2019
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Resigned
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Shahieda Karim - Director (British, 59 years old, born November 1967)
Appointed 27 September 2023, Resigned 21 November 2023
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Resigned
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Craig Kingaby - Director (British, 57 years old, born June 1969)
Appointed 01 May 2016
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Active
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James Nicholson - Director (British, 62 years old, born September 1964)
Appointed 23 January 2025
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Active
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Frederick Rabie - Director (British, 54 years old, born August 1972)
Appointed 06 August 2024
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Active
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Marcus Williamson - Director (British, 51 years old, born June 1975)
Appointed 15 March 2019
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Active
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Ian Witt - Director (British, 52 years old, born December 1974)
Appointed 09 September 2021, Resigned 21 February 2025
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Resigned
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C & P Company Secretaries Limited - Secretary
Appointed 26 July 2001, Resigned 06 February 2002
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Resigned
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Rwl Registrars Limited - Nominee Secretary
Appointed 26 July 2001, Resigned 26 July 2001
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Resigned
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