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David Ainsworth - Director (British, 51 years old, born April 1975)
Appointed 25 March 2025
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Active
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Kenneth Ankers - Director (British, 69 years old, born August 1957)
Appointed 01 September 2004, Resigned 14 February 2020
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Resigned
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Stephen Bell - Director (British, 59 years old, born July 1967)
Appointed 16 July 2004, Resigned 09 March 2006
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Resigned
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Kevin Hayes - Director (British, 61 years old, born July 1965)
Appointed 01 September 2004
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Active
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Kevin James - Director (British, 72 years old, born August 1954)
Appointed 14 November 2007, Resigned 13 May 2008
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Resigned
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Louise Jones - Director (British, 61 years old, born January 1965)
Appointed 01 September 2004, Resigned 01 April 2011
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Resigned
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Peter Main - Director (Scottish, 64 years old, born August 1962)
Appointed 20 May 2004, Resigned 13 May 2008
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Resigned
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Jack Minshaw - Director (British, 36 years old, born March 1990)
Appointed 28 February 2023
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Active
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Jon Minshaw - Director (British, 63 years old, born January 1963)
Appointed 16 July 2004, Resigned 25 March 2025
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Resigned
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Jacqueline Smith - Director (British, 66 years old, born January 1960)
Appointed 16 July 2004
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Active
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Christopher Turner - Director (British, 57 years old, born January 1969)
Appointed 20 March 2019
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Active
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Laurence Vaughan - Director (British, 63 years old, born May 1963)
Appointed 20 May 2004, Resigned 13 May 2008
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 15 December 2003, Resigned 20 May 2004
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 15 December 2003, Resigned 20 May 2004
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 15 December 2003, Resigned 20 May 2004
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Resigned
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