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Nic Antony - Director (British, 58 years old, born August 1968)
Appointed 31 May 2009, Resigned 31 May 2016
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Resigned
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John Ball - Director (British, 74 years old, born March 1952)
Appointed 25 April 2002, Resigned 31 May 2016
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Resigned
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Stephen Buttler - Director (British, 78 years old, born September 1948)
Appointed 03 July 2002, Resigned 11 May 2015
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Resigned
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Susanna Dobson - Director (British, 63 years old, born July 1963)
Appointed 31 May 2016
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Active
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David Garside - Director (British, 73 years old, born July 1953)
Appointed 25 April 2002, Resigned 01 December 2006
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Resigned
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Iain Hendry - Director (British, 85 years old, born October 1941)
Appointed 03 July 2002, Resigned 03 June 2004
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Resigned
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Mukesh Hotwani - Director (British, 69 years old, born August 1957)
Appointed 22 July 2004, Resigned 21 March 2023
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Resigned
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Andrew Klemz - Director (British, 67 years old, born August 1959)
Appointed 24 January 2020, Resigned 20 March 2023
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Resigned
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Duncan Mathewson - Director (British, 74 years old, born March 1952)
Appointed 03 July 2002, Resigned 24 January 2017
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Resigned
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Philip McCulloch - Director (British, 82 years old, born March 1944)
Appointed 31 December 2010
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Active
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Julian Owen - Director (British, 64 years old, born February 1962)
Appointed 25 April 2002
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Active
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Ruth Reed - Director (British, 70 years old, born September 1956)
Appointed 03 July 2002, Resigned 31 May 2006
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Resigned
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Jason See - Director (British, 59 years old, born December 1967)
Appointed 07 September 2006, Resigned 31 May 2016
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Resigned
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David Thorp - Director (British, 67 years old, born April 1959)
Appointed 03 July 2002
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Active
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Jason Watkins - Director (British, 56 years old, born September 1970)
Appointed 03 May 2004, Resigned 31 March 2009
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Resigned
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Walter Wood - Director (British, 69 years old, born March 1957)
Appointed 03 July 2002, Resigned 01 July 2007
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Resigned
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Energize Director Limited - Nominee Director
Appointed 25 April 2002, Resigned 25 April 2002
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Resigned
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Energize Secretary Limited - Nominee Secretary
Appointed 25 April 2002, Resigned 25 April 2002
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Resigned
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