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Jeremy Booker - Director (British, 59 years old, born April 1967)
Appointed 01 December 2008, Resigned 04 October 2022
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Resigned
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John Brown - Director (British, 87 years old, born February 1939)
Appointed 18 December 2002, Resigned 30 November 2006
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Resigned
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Richard Davies - Director (British, 58 years old, born October 1968)
Appointed 04 October 2022, Resigned 02 September 2024
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Resigned
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Stephen Davies - Director (British, 63 years old, born June 1963)
Appointed 11 December 2006, Resigned 04 October 2022
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Resigned
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Richard Haigh - Director (British, 80 years old, born July 1946)
Appointed 18 December 2002, Resigned 25 January 2013
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Resigned
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Alessandro Lala - Director (Italian, 57 years old, born May 1969)
Appointed 04 October 2022, Resigned 02 September 2024
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Resigned
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John Massey - Director (British, 66 years old, born December 1960)
Appointed 11 December 2006, Resigned 04 October 2022
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Resigned
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John Morrison - Director (British, 42 years old, born October 1984)
Appointed 02 September 2024
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Active
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David Oldfield - Director (British, 80 years old, born April 1946)
Appointed 18 December 2002, Resigned 25 January 2013
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Resigned
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Lauren Orr - Director (British, 47 years old, born November 1979)
Appointed 02 September 2024
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Active
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 18 December 2002, Resigned 18 December 2002
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Resigned
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