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Malcolm Barrett - Director (British, 67 years old, born January 1959)
Appointed 14 October 2009, Resigned 29 March 2026
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Resigned
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James Brindle - Director (British, 51 years old, born January 1975)
Appointed 03 April 2007, Resigned 14 October 2009
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Resigned
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Robert Chase - Director (British, 76 years old, born November 1950)
Appointed 18 April 2005, Resigned 31 March 2008
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Resigned
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Stephen De Wint - Director (British, 54 years old, born February 1972)
Appointed 08 November 2006, Resigned 14 October 2009
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Resigned
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John Dickinson - Director (British, 63 years old, born June 1963)
Appointed 01 July 2008, Resigned 14 October 2009
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Resigned
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Julie Everett - Director (British, 73 years old, born June 1953)
Appointed 05 June 2007, Resigned 11 May 2009
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Resigned
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Paul Garnett - Director (British, 71 years old, born March 1955)
Appointed 10 July 2006, Resigned 14 October 2009
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Resigned
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Richard Grace - Director (British, 76 years old, born September 1950)
Appointed 14 October 2009, Resigned 30 March 2022
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Resigned
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Derrick Hall - Director (British, 77 years old, born January 1949)
Appointed 01 July 2008, Resigned 07 April 2009
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Resigned
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Howard Nelson - Director (British, 59 years old, born February 1967)
Appointed 14 October 2009
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Active
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Christopher Osbourne - Director (British, 43 years old, born December 1983)
Appointed 21 January 2006, Resigned 08 November 2006
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Resigned
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Mark Plaskett - Director (British, 64 years old, born June 1962)
Appointed 01 July 2008, Resigned 14 October 2009
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Resigned
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Andrew Steer - Director (British, 79 years old, born December 1947)
Appointed 17 March 2005, Resigned 04 October 2005
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Resigned
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Judith Templeman - Director (British, 69 years old, born October 1957)
Appointed 17 March 2005, Resigned 05 February 2007
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Resigned
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Josephine Woodhouse - Director (British, 76 years old, born March 1950)
Appointed 14 October 2009
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Active
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Wilchap Nominees Limited - Nominee Director
Appointed 17 March 2005, Resigned 17 March 2005
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Resigned
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Wilkin Chapman Company Secretarial Services Limited - Nominee Secretary
Appointed 17 March 2005, Resigned 17 March 2005
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Resigned
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