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Alan Argent - Director (British, 48 years old, born October 1978)
Appointed 22 September 2002, Resigned 30 June 2003
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Resigned
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Raymond Arnold - Director (British, 81 years old, born July 1945)
Appointed 01 September 2004, Resigned 12 February 2007
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Resigned
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Stephen Bantoft - Director (British, 60 years old, born June 1966)
Appointed 07 April 2003, Resigned 02 September 2004
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Resigned
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Mark Brady - Director (British, 55 years old, born May 1971)
Appointed 01 May 2014
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Active
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Rodney Fitch - Director (British, 88 years old, born August 1938)
Appointed 01 November 2003, Resigned 31 July 2004
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Resigned
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Daniel Gent - Director (British, 49 years old, born October 1977)
Appointed 03 May 2016
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Active
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Craig Hibbert - Director (British, 66 years old, born March 1960)
Appointed 06 April 2007
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Active
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Stephen Morris - Director (British, 76 years old, born December 1950)
Appointed 12 September 2002, Resigned 30 June 2011
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Resigned
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Edward Roscoe - Director (British, 84 years old, born September 1942)
Appointed 27 February 2002, Resigned 01 March 2003
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Resigned
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Downs Nominees Limited - Nominee Secretary
Appointed 20 February 2002, Resigned 27 February 2002
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Resigned
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Regent Road Nominees Limited - Nominee Director
Appointed 20 February 2002, Resigned 27 February 2002
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Resigned
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