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Mark Alexander - Director (British, 66 years old, born February 1960)
Appointed 01 August 2005, Resigned 01 June 2007
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Resigned
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Colin Blundell - Director (British, 70 years old, born June 1956)
Appointed 01 June 2007, Resigned 21 February 2012
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Resigned
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Nick Claxton - Director (British, 66 years old, born February 1960)
Appointed 01 June 2007
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Active
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Gillian Coates - Director (British,South African, 48 years old, born August 1978)
Appointed 18 November 2019
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Active
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Trevor Dawson - Director (British, 69 years old, born May 1957)
Appointed 01 July 2008, Resigned 31 July 2022
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Resigned
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Ciaran Hassett - Director (British, 61 years old, born September 1965)
Appointed 31 July 2022
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Active
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Robin Knight - Director (British, 53 years old, born November 1973)
Appointed 09 January 2015, Resigned 08 January 2020
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Resigned
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Alec Mason - Director (British, 63 years old, born September 1963)
Appointed 08 January 2020
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Active
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Alister McCutchion - Director (British, 52 years old, born May 1974)
Appointed 01 June 2007, Resigned 01 December 2011
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Resigned
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Philippe Nitzer - Director (French, 73 years old, born April 1953)
Appointed 01 July 2007, Resigned 18 November 2019
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Resigned
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Nigel Reynolds - Director (British, 77 years old, born June 1949)
Appointed 11 May 2004, Resigned 31 July 2005
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Resigned
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Ian Robbins - Director (British, 61 years old, born November 1965)
Appointed 01 December 2011
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Active
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James Salford - Director (British, 51 years old, born April 1975)
Appointed 26 February 2020
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Active
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David Shickle - Director (British, 63 years old, born September 1963)
Appointed 01 August 2005, Resigned 09 January 2015
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Resigned
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Simon Spevack - Director (British, 71 years old, born April 1955)
Appointed 21 February 2012, Resigned 06 August 2012
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Resigned
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Jeffrey Toms - Director (British, 71 years old, born July 1955)
Appointed 01 June 2007, Resigned 26 February 2020
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Resigned
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David Webber - Director (British, 64 years old, born May 1962)
Appointed 06 November 2017
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Active
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Douglas Nominees Limited - Nominee Director
Appointed 11 May 2004, Resigned 11 May 2004
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 11 May 2004, Resigned 11 May 2004
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Resigned
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