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Lynette Catchpole - Director (British, 62 years old, born April 1964)
Appointed 29 September 2008
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Active
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John Cooper - Director (British, 92 years old, born July 1934)
Appointed 08 November 2005, Resigned 01 July 2019
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Resigned
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Martin Hazelwood - Director (British, 73 years old, born February 1953)
Appointed 08 November 2005, Resigned 19 October 2011
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Resigned
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Anthony Hill - Director (British, 73 years old, born February 1953)
Appointed 10 January 2011, Resigned 03 March 2014
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Resigned
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Barry Hubert - Director (British, 71 years old, born September 1955)
Appointed 10 January 2011, Resigned 01 January 2018
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Resigned
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Gary Hutton - Director (British, 71 years old, born October 1955)
Appointed 10 November 2005, Resigned 08 September 2008
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Resigned
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Keith Kelly - Director (British, 66 years old, born May 1960)
Appointed 29 September 2008
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Active
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John Lawson - Director (British, 78 years old, born April 1948)
Appointed 28 November 2005, Resigned 31 January 2011
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Resigned
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Timothy Marcus - Director (British, 66 years old, born November 1960)
Appointed 03 March 2015, Resigned 30 May 2018
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Resigned
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Philip Nightingale - Director (British, 70 years old, born May 1956)
Appointed 19 May 2017, Resigned 10 August 2022
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Resigned
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Stephen Paine - Director (British, 68 years old, born January 1958)
Appointed 01 July 2019, Resigned 10 February 2024
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Resigned
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David Penn - Director (British, 78 years old, born March 1948)
Appointed 30 May 2018, Resigned 10 August 2022
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Resigned
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Stephen Reynolds - Director (British, 60 years old, born January 1966)
Appointed 10 August 2022
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Active
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Leslie Roberts - Director (British, 73 years old, born January 1953)
Appointed 30 June 2005, Resigned 08 September 2008
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Resigned
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Charles Rowe - Director (British, 38 years old, born September 1988)
Appointed 30 July 2020
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Active
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Nicholas Shaw - Director (British, 58 years old, born September 1968)
Appointed 01 July 2019, Resigned 11 June 2025
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Resigned
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James Silvey - Director (British, 64 years old, born May 1962)
Appointed 31 July 2006, Resigned 08 September 2008
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Resigned
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Alan Simpson - Director (British, 63 years old, born March 1963)
Appointed 08 November 2005, Resigned 08 September 2008
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Resigned
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Nigel Wood - Director (British, 64 years old, born June 1962)
Appointed 08 September 2008, Resigned 06 July 2009
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Resigned
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Christopher Woolley - Director (British, 83 years old, born May 1943)
Appointed 30 June 2005
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Active
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Aci Directors Limited - Nominee Director
Appointed 30 June 2005, Resigned 30 June 2005
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Resigned
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Aci Secretaries Limited - Nominee Secretary
Appointed 30 June 2005, Resigned 30 June 2005
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Resigned
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