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Martyn Collins - Director (British, 66 years old, born December 1960)
Appointed 24 February 2005, Resigned 13 April 2006
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Resigned
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Ian Finch - Director (British, 50 years old, born July 1976)
Appointed 21 March 2002
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Active
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Matthew Johnson - Director (British, 49 years old, born February 1977)
Appointed 11 March 2002, Resigned 24 June 2015
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Resigned
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Christopher Norman - Director (British, 55 years old, born February 1971)
Appointed 24 February 2005, Resigned 24 June 2015
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Resigned
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Daniel Prior - Director (British, 53 years old, born April 1973)
Appointed 04 January 2009, Resigned 30 September 2018
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Resigned
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Jonathan Seal - Director (British, 52 years old, born January 1974)
Appointed 31 January 2012
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Active
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John Sharples - Director (British, 63 years old, born March 1963)
Appointed 24 February 2005, Resigned 04 June 2007
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Resigned
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Mark Simpson - Director (British, 46 years old, born March 1980)
Appointed 15 February 2017, Resigned 25 March 2022
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Resigned
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Andrew Wallace - Director (British, 52 years old, born March 1974)
Appointed 07 March 2019
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 11 March 2002, Resigned 13 March 2002
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 11 March 2002, Resigned 13 March 2002
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Resigned
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