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Paul Anderson - Director (British, 61 years old, born September 1965)
Appointed 25 June 2004, Resigned 02 October 2004
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Resigned
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Frederick Burtwell - Director (British, 82 years old, born October 1944)
Appointed 01 October 2004, Resigned 18 February 2021
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Resigned
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Nigel Forrester - Director (British, 69 years old, born April 1957)
Appointed 18 February 2021
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Active
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David Gunn - Director (British, 94 years old, born October 1932)
Appointed 01 October 2004, Resigned 30 January 2021
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Resigned
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Philippa Gunn - Director (English, 80 years old, born October 1946)
Appointed 30 January 2021
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Active
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Phillip Husband - Director (British, 43 years old, born September 1983)
Appointed 05 September 2023
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Active
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Joanne McElevey - Director (British, 62 years old, born February 1964)
Appointed 01 October 2004, Resigned 31 August 2011
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Resigned
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Michael Murphy - Director (British, 73 years old, born July 1953)
Appointed 01 October 2004, Resigned 11 November 2007
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Resigned
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Elna Righini - Director (British, 66 years old, born October 1960)
Appointed 01 November 2007
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Active
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Richard Shaw - Director (British, 73 years old, born October 1953)
Appointed 21 May 2012, Resigned 31 July 2023
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Resigned
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John Wood - Director (British, 62 years old, born June 1964)
Appointed 01 October 2004
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Active
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Nominee Company Directors Limited - Director
Appointed 11 November 2003, Resigned 11 November 2003
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Resigned
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Nominee Company Secretaries Limited - Secretary
Appointed 11 November 2003, Resigned 11 November 2003
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Resigned
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