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Stephen Butterworth - Director (British, 61 years old, born May 1965)
Appointed 20 August 2007, Resigned 20 February 2018
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Resigned
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James Clemence - Director (British, 56 years old, born December 1970)
Appointed 01 May 2005, Resigned 29 January 2009
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Resigned
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Vincent Fandozzi - Director (American, 61 years old, born May 1965)
Appointed 11 March 2011
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Active
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Richard Griggs - Director (British, 66 years old, born March 1960)
Appointed 01 February 2005, Resigned 29 January 2007
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Resigned
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John Heller - Director (British, 76 years old, born September 1950)
Appointed 01 February 2005, Resigned 03 August 2006
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Resigned
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David Jeffery - Director (British, 57 years old, born June 1969)
Appointed 03 August 2006, Resigned 26 June 2008
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Resigned
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Steven Johnson - Director (British, 63 years old, born June 1963)
Appointed 20 August 2007, Resigned 19 August 2009
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Resigned
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Christopher Jones - Director (British, 73 years old, born February 1953)
Appointed 01 February 2005, Resigned 03 August 2006
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Resigned
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Andrew Lea - Director (British, 46 years old, born March 1980)
Appointed 22 May 2009, Resigned 24 September 2010
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Resigned
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Peter Norris - Director (British, 65 years old, born October 1961)
Appointed 19 June 2008, Resigned 11 March 2011
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Resigned
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Simon Oakland - Director (British, 57 years old, born March 1969)
Appointed 03 August 2006, Resigned 15 May 2008
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Resigned
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Laurence Rix - Director (British, 69 years old, born November 1957)
Appointed 01 September 2009, Resigned 01 April 2012
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Resigned
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Garry Stran - Director (British, 61 years old, born October 1965)
Appointed 01 February 2005
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Active
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James Totty - Director (British, 55 years old, born July 1971)
Appointed 12 November 2008, Resigned 12 May 2009
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Resigned
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Gweco Directors Limited - Nominee Director
Appointed 08 December 2004, Resigned 01 February 2005
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Resigned
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Gweco Secretaries Limited - Nominee Secretary
Appointed 08 December 2004, Resigned 01 February 2005
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Resigned
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