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John Batch - Director (British, 76 years old, born October 1950)
Appointed 26 June 2006
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Active
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Garry Britnell - Director (British, 62 years old, born September 1964)
Appointed 09 February 2015
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Active
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Victor Bryant - Director (British, 62 years old, born August 1964)
Appointed 08 February 2010, Resigned 03 September 2020
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Resigned
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Raymond Cross - Director (British, 74 years old, born December 1952)
Appointed 30 August 2002, Resigned 26 June 2006
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Resigned
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George Frost - Director (British, 72 years old, born December 1954)
Appointed 22 November 2007, Resigned 08 April 2014
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Resigned
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Christopher Gardner - Director (British, 70 years old, born September 1956)
Appointed 26 June 2006, Resigned 01 September 2009
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Resigned
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William Heale - Director (British, 72 years old, born January 1954)
Appointed 06 June 2014
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Active
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Daniel Heale - Director (British, 45 years old, born April 1981)
Appointed 13 November 2018
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Active
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Keith Johnson - Director (British, 80 years old, born April 1946)
Appointed 30 August 2002, Resigned 26 June 2006
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Resigned
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Keith Johnson - Director (British, 80 years old, born April 1946)
Appointed 28 July 2006, Resigned 30 April 2007
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Resigned
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Jeffery King - Director (British, 67 years old, born May 1959)
Appointed 30 August 2002, Resigned 26 June 2006
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Resigned
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Jeffery King - Director (British, 67 years old, born May 1959)
Appointed 27 September 2012, Resigned 06 June 2014
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Resigned
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John Morris - Director (British, 86 years old, born July 1940)
Appointed 26 June 2006, Resigned 28 May 2010
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Resigned
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Michael O'brien - Director (British, 64 years old, born May 1962)
Appointed 16 March 2009
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Active
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Conrad Phillips - Director (British, 56 years old, born December 1970)
Appointed 27 September 2012, Resigned 02 December 2016
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Resigned
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Dennis Rugg - Director (British, 83 years old, born September 1943)
Appointed 26 June 2006, Resigned 20 January 2009
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Resigned
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Christopher Sutton - Director (British, 46 years old, born June 1980)
Appointed 01 June 2010
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Active
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Gary Sutton - Director (British, 72 years old, born November 1954)
Appointed 26 June 2006
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Active
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Lesley Wright - Director (British, 66 years old, born May 1960)
Appointed 09 February 2018
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Active
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Nicholas Wright - Director (British, 63 years old, born January 1963)
Appointed 09 February 2018
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 31 May 2004, Resigned 26 June 2006
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Resigned
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