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Nicola Allinson - Director (British, 41 years old, born October 1985)
Appointed 22 September 2025
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Active
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William Bland - Director (British, 76 years old, born January 1950)
Appointed 21 January 2003, Resigned 21 February 2020
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Resigned
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Giovanni Garrisi - Director (British, 78 years old, born June 1948)
Appointed 21 January 2003
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Active
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Thomas Green - Director (British, 58 years old, born June 1968)
Appointed 15 September 2023, Resigned 22 September 2025
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Resigned
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Jarrod Hargreaves - Director (British, 56 years old, born November 1970)
Appointed 25 October 2012, Resigned 04 March 2013
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Resigned
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Adrian Morris - Director (British, 78 years old, born October 1948)
Appointed 29 May 2020, Resigned 15 September 2023
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Resigned
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David Purvis - Director (British, 63 years old, born December 1963)
Appointed 15 September 2011, Resigned 25 October 2012
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Resigned
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Lee Shannon - Director (British, 46 years old, born October 1980)
Appointed 21 February 2020, Resigned 04 June 2020
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Resigned
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Brian Wade - Director (British, 74 years old, born May 1952)
Appointed 29 May 2020, Resigned 10 January 2024
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Resigned
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John Whittaker - Director (British, 76 years old, born December 1950)
Appointed 04 March 2013, Resigned 30 May 2020
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Resigned
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Penningtons Directors (No 1) Limited - Nominee Director
Appointed 12 November 2002, Resigned 21 January 2003
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Resigned
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Pennsec Limited - Secretary
Appointed 21 March 2003, Resigned 17 January 2014
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Resigned
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Pennsec Limited - Nominee Secretary
Appointed 12 November 2002, Resigned 21 January 2003
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Resigned
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