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Margaret Blass - Director (British, 87 years old, born September 1939)
Appointed 02 March 2010, Resigned 05 March 2018
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Resigned
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Peter Cartwright - Director (British, 73 years old, born May 1953)
Appointed 24 October 2025
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Active
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Patricia Conlon - Director (British, 84 years old, born July 1942)
Appointed 02 March 2010, Resigned 09 January 2019
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Resigned
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Michael Green - Director (British, 72 years old, born June 1954)
Appointed 27 October 2025
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Active
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Terry Johnson - Director (British, 67 years old, born October 1959)
Appointed 02 March 2010, Resigned 27 September 2023
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Resigned
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Russell Scott - Director (British, 49 years old, born June 1977)
Appointed 02 March 2010, Resigned 05 March 2018
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Resigned
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Mark Shirley - Director (British, 58 years old, born May 1968)
Appointed 18 October 2018, Resigned 22 September 2025
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Resigned
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Mark Shirley - Director (British, 58 years old, born May 1968)
Appointed 02 March 2010, Resigned 24 March 2017
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Resigned
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Everdirector Limited - Director
Appointed 30 November 2004, Resigned 02 March 2010
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Resigned
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Eversecretary Limited - Secretary
Appointed 30 November 2004, Resigned 02 March 2010
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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Mainstay (Secretaries) Limited - Secretary
Appointed 02 March 2010, Resigned 07 December 2023
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Resigned
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