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Owen McLaughlin - Director (British, 67 years old, born August 1959)
Appointed 21 June 2004, Resigned 01 June 2015
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Resigned
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Simon Menzies - Director (British, 65 years old, born April 1961)
Appointed 01 June 2015
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Active
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Victoria Thornley - Director (British, 48 years old, born March 1978)
Appointed 01 April 2025
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Active
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Simon Tomlinson - Director (British, 59 years old, born February 1967)
Appointed 23 August 2007, Resigned 04 January 2013
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Resigned
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Dialmode Secretaries Limited - Secretary
Appointed 09 February 2004, Resigned 05 August 2004
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Resigned
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Sunlight House Nominees Limited - Director
Appointed 09 February 2004, Resigned 21 June 2004
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Resigned
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