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Ronald Firmager - Director (British, 109 years old, born November 1917)
Appointed 22 December 2003, Resigned 23 December 2003
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Resigned
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Alastair Hancock - Director (British, 57 years old, born January 1969)
Appointed 01 April 2006
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Active
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John Harris - Director (British, 84 years old, born November 1942)
Appointed 15 December 2003, Resigned 06 April 2006
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Resigned
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Peter Neumark Payne - Director (British, 67 years old, born May 1959)
Appointed 15 December 2003, Resigned 31 March 2006
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Resigned
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Richard Pearce - Director (British, 82 years old, born October 1944)
Appointed 01 April 2006, Resigned 31 October 2011
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Resigned
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Kirutheegarajh Sivapathasuntharam - Director (British, 37 years old, born July 1989)
Appointed 08 August 2019
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Active
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James Wilmoth - Director (British, 56 years old, born February 1970)
Appointed 01 April 2006
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Active
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Manningtons Ltd - Secretary
Appointed 01 April 2006, Resigned 01 December 2016
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Resigned
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Premier Directors Limited - Nominee Director
Appointed 12 December 2003, Resigned 15 December 2003
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Resigned
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Premier Secretaries Limited - Nominee Secretary
Appointed 12 December 2003, Resigned 15 December 2003
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Resigned
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