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Paul Edwards - Director (British, 69 years old, born April 1957)
Appointed 11 December 2002, Resigned 05 September 2008
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Resigned
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Deanne Edwards - Director (British, 62 years old, born February 1964)
Appointed 11 December 2002, Resigned 05 September 2008
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Resigned
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James Edwards - Director (English, 53 years old, born September 1973)
Appointed 05 September 2008, Resigned 17 June 2011
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Resigned
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Allan Flippance - Director (British, 61 years old, born November 1965)
Appointed 06 April 2003, Resigned 31 December 2009
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Resigned
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Douglas Graham - Director (British, 57 years old, born October 1969)
Appointed 05 September 2008, Resigned 19 April 2021
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Resigned
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Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
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Resigned
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Sarah Hughes-Clarke - Director (British, 67 years old, born November 1959)
Appointed 25 January 2012, Resigned 31 December 2019
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Resigned
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Martin Hunt - Director (British, 63 years old, born July 1963)
Appointed 05 September 2008, Resigned 15 May 2009
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Resigned
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Saul Huxley - Director (British, 54 years old, born October 1972)
Appointed 02 March 2022
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Active
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 18 October 2024
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Active
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Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
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Resigned
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Richard Ramsey - Director (British, 70 years old, born October 1956)
Appointed 10 September 2008, Resigned 25 January 2012
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Resigned
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Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 31 August 2017, Resigned 30 July 2021
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Resigned
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Nicholas Temple-Heald - Director (British, 65 years old, born July 1961)
Appointed 18 May 2009, Resigned 12 October 2020
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 11 December 2002, Resigned 11 December 2002
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Resigned
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