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Shane Beardsley - Director (British, 51 years old, born February 1975)
Appointed 01 March 2016, Resigned 30 November 2018
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Resigned
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Ashok Bhardwaj - Nominee Secretary (British)
Appointed 07 March 2003, Resigned 07 March 2003
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Resigned
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Mark Green - Director (British, 68 years old, born June 1958)
Appointed 14 January 2008, Resigned 03 May 2011
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Resigned
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Paul Hodgson - Director (British, 55 years old, born April 1971)
Appointed 02 February 2009, Resigned 30 November 2018
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Resigned
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Alan Hudson - Director (British, 68 years old, born July 1958)
Appointed 30 November 2018
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Active
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Alexis Larvin - Director (British, 44 years old, born July 1982)
Appointed 30 November 2018
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Active
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Paul Newman - Director (British, 61 years old, born July 1965)
Appointed 01 November 2010, Resigned 30 November 2018
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Resigned
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Andrew Pritchard - Director (British, 58 years old, born December 1968)
Appointed 02 April 2004, Resigned 31 December 2008
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Resigned
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Duncan Rann - Director (British, 61 years old, born August 1965)
Appointed 24 May 2012, Resigned 01 January 2014
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Resigned
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Hayden Robinson - Director (British, 56 years old, born June 1970)
Appointed 15 June 2023
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Active
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Richard Smaje - Director (British, 64 years old, born June 1962)
Appointed 24 September 2012, Resigned 01 October 2013
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Resigned
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Karen Spark - Director (British, 65 years old, born July 1961)
Appointed 11 December 2017, Resigned 30 November 2018
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Resigned
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Trevor Stephenson - Director (British, 72 years old, born September 1954)
Appointed 07 March 2003, Resigned 30 January 2018
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Resigned
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Andrew Walters - Director (British, 62 years old, born December 1964)
Appointed 07 March 2003, Resigned 03 April 2008
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 01 November 2010, Resigned 30 November 2018
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Resigned
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Paul Wright - Director (British, 69 years old, born January 1957)
Appointed 30 November 2018, Resigned 30 June 2023
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Resigned
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 07 March 2003, Resigned 07 March 2003
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Resigned
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