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Jill Armstrong - Director (British, 61 years old, born November 1965)
Appointed 26 November 2004, Resigned 19 March 2009
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Resigned
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Alan Baird - Director (British, 62 years old, born October 1964)
Appointed 15 August 2016, Resigned 20 December 2022
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Resigned
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Ian Barham - Director (British, 71 years old, born June 1955)
Appointed 19 December 2006, Resigned 19 March 2009
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Resigned
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David Buckley - Director (British, 75 years old, born December 1951)
Appointed 19 December 2006, Resigned 19 March 2009
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Resigned
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Jonathan Child - Director (British, 69 years old, born April 1957)
Appointed 26 November 2004, Resigned 19 December 2006
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Resigned
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Karl D'souza - Director (British, 61 years old, born May 1965)
Appointed 19 March 2009
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Active
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Gerardo Gasparro - Director (Italian, 49 years old, born December 1977)
Appointed 19 March 2009, Resigned 03 May 2016
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Resigned
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Tanya Gee - Director (British, 53 years old, born June 1973)
Appointed 19 March 2009, Resigned 23 June 2010
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Resigned
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Gregory Ketteridge - Director (British, 68 years old, born December 1958)
Appointed 26 November 2004, Resigned 19 December 2006
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Resigned
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Colin Lyon - Director (British, 53 years old, born May 1973)
Appointed 19 March 2009, Resigned 07 December 2018
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Resigned
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Cpm Asset Management Limited - Nominee Director
Appointed 26 November 2004, Resigned 26 November 2004
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 26 November 2004, Resigned 26 November 2004
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 19 December 2006
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Active
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Hertford Company Secretaries Limited - Director
Appointed 26 November 2004, Resigned 26 November 2004
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Resigned
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