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Laura Cheeseman - Director (British, 42 years old, born May 1984)
Appointed 08 March 2014
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Active
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Jane Duggan - Director (British, 64 years old, born March 1962)
Appointed 26 June 2007
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Active
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David Evans - Director (British, 78 years old, born August 1948)
Appointed 08 July 2002, Resigned 26 June 2007
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Resigned
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Toni Fowler - Director (British, 56 years old, born November 1970)
Appointed 26 June 2007, Resigned 29 January 2009
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Resigned
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Michael Holleran - Director (Irish, 54 years old, born March 1972)
Appointed 23 December 2008
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Active
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Kerry Holleran - Director (Irish, 53 years old, born July 1973)
Appointed 26 June 2007, Resigned 11 December 2008
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Resigned
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Graeme Kerr - Director (British, 49 years old, born September 1977)
Appointed 07 March 2009, Resigned 08 March 2014
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Resigned
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John Lawrence - Director (British, 74 years old, born December 1952)
Appointed 08 July 2002, Resigned 26 June 2007
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Resigned
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Matthew Newing - Director (British, 56 years old, born November 1970)
Appointed 26 June 2007, Resigned 24 May 2013
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Resigned
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Graeme Snape - Director (English, 50 years old, born October 1976)
Appointed 17 October 2020, Resigned 10 November 2025
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Resigned
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Nina Snape - Director (British, 47 years old, born September 1979)
Appointed 16 January 2026
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Active
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David Williams - Director (British, 61 years old, born March 1965)
Appointed 24 May 2013, Resigned 14 July 2020
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Resigned
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Dyer & Co Secretarial Services Limited - Secretary
Appointed 11 March 2009, Resigned 28 September 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 08 July 2002, Resigned 08 July 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 July 2002, Resigned 08 July 2002
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Resigned
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