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John Burke - Director (Irish, 79 years old, born December 1947)
Appointed 22 June 2006, Resigned 31 December 2021
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Resigned
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John Clifton - Director (British, 59 years old, born November 1967)
Appointed 22 June 2006, Resigned 31 August 2023
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Resigned
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Emma Fallon - Director (British, 46 years old, born February 1980)
Appointed 06 June 2003, Resigned 01 June 2007
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Resigned
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Mark Halsey - Director (British, 67 years old, born September 1959)
Appointed 22 June 2006, Resigned 01 July 2021
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Resigned
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Adam Pearce - Director (British, 40 years old, born February 1986)
Appointed 20 August 2024
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Active
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Christine Squire - Director (British, 74 years old, born July 1952)
Appointed 06 June 2003, Resigned 01 June 2007
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Resigned
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Simon Squire - Director (British, 49 years old, born August 1977)
Appointed 06 June 2003, Resigned 01 June 2007
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Resigned
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Reginald Squire - Director (British, 75 years old, born April 1951)
Appointed 06 June 2003, Resigned 31 October 2017
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Resigned
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Joel Stark - Director (British, 50 years old, born July 1976)
Appointed 15 November 2019
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Active
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Stuart Thomas - Director (British, 63 years old, born May 1963)
Appointed 22 June 2006, Resigned 30 November 2021
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Resigned
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Alexander Warren - Director (British, 51 years old, born January 1975)
Appointed 15 November 2019
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Active
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Hanover Directors Limited - Nominee Director
Appointed 04 June 2003, Resigned 04 June 2003
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 04 June 2003, Resigned 04 June 2003
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Resigned
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