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David Allott - Director (British, 65 years old, born September 1961)
Appointed 23 September 2011, Resigned 29 January 2013
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Resigned
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Harry Bradford - Director (Australian, 79 years old, born April 1947)
Appointed 27 June 2008, Resigned 24 February 2012
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Resigned
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Nigel Buck - Director (British, 82 years old, born December 1944)
Appointed 17 December 2003, Resigned 31 December 2004
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Resigned
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Paul Burke - Director (British, 60 years old, born December 1966)
Appointed 26 June 2015, Resigned 25 August 2017
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Resigned
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Michael Christie - Director (British, 63 years old, born June 1963)
Appointed 26 August 2014, Resigned 26 June 2015
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Resigned
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Paul Condon - Director (British, 79 years old, born March 1947)
Appointed 29 March 2005, Resigned 27 June 2008
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Resigned
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Peter Croft - Director (Australian, 61 years old, born April 1965)
Appointed 15 July 2003, Resigned 17 December 2003
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Resigned
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Alun Fishburne - Director (British, 66 years old, born September 1960)
Appointed 29 January 2013, Resigned 26 August 2014
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Resigned
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James Fothergill - Director (British, 43 years old, born January 1983)
Appointed 30 September 2019
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Active
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Steven Hedge - Director (Australian, 63 years old, born April 1963)
Appointed 13 August 2007, Resigned 27 June 2008
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Resigned
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Robert Leece - Director (Australian, 79 years old, born February 1947)
Appointed 16 March 2005, Resigned 28 February 2007
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Resigned
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James McDowell - Director (British, 70 years old, born January 1956)
Appointed 27 June 2008, Resigned 23 September 2011
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Resigned
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Adam Morgan - Director (British, 52 years old, born May 1974)
Appointed 02 May 2018
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Active
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Alan Osborne - Director (British, 69 years old, born July 1957)
Appointed 24 February 2012, Resigned 29 January 2013
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Resigned
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Kenneth Sheridan - Director (Australian, 64 years old, born May 1962)
Appointed 15 July 2003, Resigned 16 March 2005
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Resigned
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Paul Tortolano - Director (British, 55 years old, born January 1971)
Appointed 29 January 2013, Resigned 26 June 2015
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Resigned
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Anthony Varney - Director (British, 65 years old, born April 1961)
Appointed 26 June 2015, Resigned 30 September 2019
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Resigned
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Dws Directors Limited - Nominee Director
Appointed 05 June 2003, Resigned 15 July 2003
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Resigned
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Dws Secretaries Limited - Nominee Secretary
Appointed 05 June 2003, Resigned 15 July 2003
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Resigned
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