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Craig Bennett - Director
(British, 63 years old, born June 1963)
Appointed 08 October 2003, Resigned 26 September 2006
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Resigned
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James Browning - Director
(British, 60 years old, born January 1966)
Appointed 08 April 2011, Resigned 07 February 2014
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Resigned
|
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John Caudwell - Director
(British, 74 years old, born October 1952)
Appointed 08 October 2003, Resigned 26 September 2006
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Resigned
|
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Brian Caudwell - Director
(British, 67 years old, born November 1959)
Appointed 09 October 2003, Resigned 26 September 2006
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Resigned
|
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Robert Ellis - Director
(British, 75 years old, born September 1951)
Appointed 07 February 2014
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Active
|
|
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Craig Gibson - Director
(British, 61 years old, born January 1965)
Appointed 08 October 2003, Resigned 22 March 2006
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Resigned
|
|
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Martin Gray - Director
(British, 60 years old, born April 1966)
Appointed 08 October 2003, Resigned 11 May 2007
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Resigned
|
|
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Bradley Groves - Director
(British, 58 years old, born September 1968)
Appointed 12 March 2007, Resigned 28 September 2007
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Resigned
|
|
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Mark Gwilliam - Director
(British, 48 years old, born July 1978)
Appointed 15 February 2010, Resigned 09 May 2012
|
Resigned
|
|
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Matthew Moulding - Director
(British, 54 years old, born February 1972)
Appointed 26 September 2006, Resigned 16 May 2008
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Resigned
|
|
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Martin O Grady - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2007, Resigned 04 May 2010
|
Resigned
|
|
|
Meinie Oldersma - Director
(The Netherlands, 67 years old, born March 1959)
Appointed 01 February 2008, Resigned 07 February 2014
|
Resigned
|
|
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Mark Ryan - Director
(British, 61 years old, born July 1965)
Appointed 26 September 2006, Resigned 14 October 2007
|
Resigned
|
|
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Adam Shaw - Director
(British, 53 years old, born May 1973)
Appointed 01 February 2006, Resigned 13 October 2006
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Resigned
|
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Nicholas Smith - Director
(British, 64 years old, born March 1962)
Appointed 03 March 2008
|
Active
|
|
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George Steur - Director
(Dutch, 67 years old, born March 1959)
Appointed 15 February 2010, Resigned 08 April 2011
|
Resigned
|
|
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Andrew White - Director
(British, 58 years old, born July 1968)
Appointed 08 April 2011, Resigned 31 December 2013
|
Resigned
|
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K & S Directors Limited - Nominee Director
Appointed 21 May 2002, Resigned 17 October 2003
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Resigned
|
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K & S Secretaries Limited - Nominee Secretary
Appointed 21 May 2002, Resigned 17 October 2003
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Resigned
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