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Peter Barfoot - Director (British, 76 years old, born June 1950)
Appointed 17 December 2001
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Active
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Neil Cairns - Director (British, 65 years old, born June 1961)
Appointed 04 December 2021
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Active
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Nathan Dellicott - Director (British, 60 years old, born August 1966)
Appointed 16 October 2002, Resigned 05 April 2019
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Resigned
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Mark Harrison - Director (British, 47 years old, born August 1979)
Appointed 22 January 2026
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Active
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Henry Kinloch - Director (British, 89 years old, born June 1937)
Appointed 30 August 2016, Resigned 09 June 2022
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Resigned
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Nicholas Lake - Director (British, 55 years old, born December 1971)
Appointed 05 January 2009, Resigned 12 May 2025
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Resigned
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Julian Marks - Director (British, 59 years old, born October 1967)
Appointed 14 January 2011
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Active
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Simon Parsonage - Director (British, 69 years old, born February 1957)
Appointed 17 December 2001, Resigned 31 March 2008
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Resigned
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Blakelaw Director Services Limited - Nominee Director
Appointed 28 September 2001, Resigned 17 December 2001
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Resigned
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Blakelaw Secretaries Limited - Nominee Secretary
Appointed 28 September 2001, Resigned 17 December 2001
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Resigned
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