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Rowan Baker - Director (British, 53 years old, born November 1973)
Appointed 18 December 2020, Resigned 27 September 2024
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Resigned
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Simon Chatwin - Director (British, 46 years old, born February 1980)
Appointed 27 May 2015, Resigned 03 December 2015
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Resigned
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Paul Collins - Director (Irish, 67 years old, born December 1959)
Appointed 22 March 2010, Resigned 07 August 2014
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Resigned
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Steven Cork - Director (British, 63 years old, born January 1963)
Appointed 20 December 2007, Resigned 27 May 2015
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Resigned
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Michael Dobson - Director (British, 74 years old, born June 1952)
Appointed 04 January 2010, Resigned 13 June 2014
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Resigned
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James Edmondson - Director (British, 78 years old, born March 1948)
Appointed 20 December 2019
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Active
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Iain Ferguson - Director (British, 71 years old, born April 1955)
Appointed 23 July 2007, Resigned 22 March 2010
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Resigned
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Matthew Gill - Director (British, 55 years old, born December 1971)
Appointed 01 July 2016, Resigned 30 September 2019
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Resigned
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Stephen Hollingshead - Director (British, 70 years old, born June 1956)
Appointed 20 December 2007, Resigned 01 April 2011
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Resigned
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Dennis Johnson - Director (British, 78 years old, born September 1948)
Appointed 03 March 2006, Resigned 23 July 2007
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Resigned
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Russell Kellett - Director (British, 67 years old, born July 1959)
Appointed 01 September 2011, Resigned 29 May 2015
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Resigned
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Declan McGeeney - Director (Irish, 48 years old, born July 1978)
Appointed 27 May 2015, Resigned 20 December 2019
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Resigned
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Alexander McIntyre - Director (British, 70 years old, born March 1956)
Appointed 18 October 2017, Resigned 18 December 2020
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Resigned
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Stuart Purves - Director (British, 45 years old, born December 1981)
Appointed 27 May 2015, Resigned 01 July 2016
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Resigned
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Callum Tuckett - Director (British, 52 years old, born December 1974)
Appointed 07 August 2014, Resigned 27 May 2015
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Resigned
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Hugh Waters - Director (British, 74 years old, born October 1952)
Appointed 19 May 2005, Resigned 20 December 2007
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 30 March 2005, Resigned 19 May 2005
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Resigned
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Mikjon Limited - Nominee Director
Appointed 30 March 2005, Resigned 19 May 2005
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Resigned
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