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James Drury - Director (British, 47 years old, born February 1979)
Appointed 18 August 2011, Resigned 26 March 2012
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Resigned
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Amanda Giles - Director (British, 58 years old, born December 1968)
Appointed 06 July 2012
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Active
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David Houlihan - Director (British, 65 years old, born January 1961)
Appointed 05 May 2006, Resigned 06 July 2012
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Resigned
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Daniel Howson - Director (British, 52 years old, born November 1974)
Appointed 09 February 2011, Resigned 18 August 2011
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Resigned
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Steve Jenner - Director (British, 51 years old, born August 1975)
Appointed 27 January 2005, Resigned 09 October 2020
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Resigned
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Raymond Jenner - Director (British, 82 years old, born August 1944)
Appointed 01 June 2006, Resigned 06 July 2012
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Resigned
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Andrew Lenthall - Director (British, 59 years old, born October 1967)
Appointed 07 December 2021, Resigned 22 January 2026
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Resigned
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Justin Madgwick - Director (British, 57 years old, born October 1969)
Appointed 27 January 2005, Resigned 01 September 2017
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Resigned
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Christopher McCormick - Director (British, 46 years old, born June 1980)
Appointed 09 February 2011, Resigned 09 February 2016
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Resigned
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George Smart - Director (British, 47 years old, born June 1979)
Appointed 09 February 2011, Resigned 06 July 2012
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Resigned
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Damian Walsh - Director (British, 64 years old, born August 1962)
Appointed 06 July 2012
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 27 January 2005, Resigned 28 January 2005
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 27 January 2005, Resigned 28 January 2005
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Resigned
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