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Anthony Ashplant - Director (British, 72 years old, born February 1954)
Appointed 19 May 2005, Resigned 23 March 2016
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Resigned
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Edward Clarke - Director (British, 60 years old, born February 1966)
Appointed 19 May 2005
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Active
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Philip Johnson - Director (British, 55 years old, born September 1971)
Appointed 19 May 2005, Resigned 12 September 2008
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Resigned
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Martin Lennon - Director (British, 56 years old, born January 1970)
Appointed 19 May 2005
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Active
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Simon Pilcher - Director (British, 60 years old, born January 1966)
Appointed 19 May 2005
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Active
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Grant Speirs - Director (South African, 55 years old, born September 1971)
Appointed 01 November 2008
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Active
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M&G Management Services Limited - Secretary
Appointed 01 February 2006
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Active
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