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David Blake - Director (British, 45 years old, born April 1981)
Appointed 23 August 2013, Resigned 11 July 2014
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Resigned
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Christopher Brierley - Director (British, 66 years old, born September 1960)
Appointed 22 June 2005, Resigned 09 July 2008
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Resigned
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Nigel Fee - Director (British, 75 years old, born February 1951)
Appointed 12 September 2011, Resigned 12 July 2019
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Resigned
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Gwynne Furlong - Director (British, 78 years old, born January 1948)
Appointed 18 August 2006, Resigned 05 September 2008
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Resigned
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Nicholas Jenkins - Director (British, 48 years old, born May 1978)
Appointed 05 September 2008, Resigned 04 January 2010
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Resigned
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Kieran Larkin - Director (British, 73 years old, born August 1953)
Appointed 22 June 2005, Resigned 12 September 2011
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Resigned
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Gary Lewis - Director (British, 56 years old, born June 1970)
Appointed 01 February 2006, Resigned 18 August 2006
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Resigned
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Stephen McKeever - Director (Irish, 56 years old, born March 1970)
Appointed 22 June 2005, Resigned 01 February 2006
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Resigned
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Roger Skeldon - Director (British, 47 years old, born November 1979)
Appointed 11 July 2014
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Active
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Christopher Taylor - Director (British, 46 years old, born January 1980)
Appointed 04 January 2010, Resigned 23 August 2013
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Resigned
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 21 February 2006
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 22 June 2005, Resigned 22 June 2005
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 22 June 2005, Resigned 22 June 2005
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Resigned
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