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Peter Anderson - Director (British, 60 years old, born September 1966)
Appointed 08 June 2010, Resigned 03 September 2012
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Resigned
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Peter Andrews - Director (British, 81 years old, born January 1945)
Appointed 14 July 2005, Resigned 31 December 2008
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Resigned
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Mark Bullock - Director (British, 63 years old, born July 1963)
Appointed 03 September 2012
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Active
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Paul Copeland - Director (British, 70 years old, born April 1956)
Appointed 31 March 2009, Resigned 08 June 2010
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Resigned
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Adrian Dyball - Director (British, 58 years old, born June 1968)
Appointed 14 July 2005, Resigned 30 September 2006
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Resigned
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Philip Holliday - Director (British, 65 years old, born December 1961)
Appointed 03 October 2005, Resigned 31 March 2010
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Resigned
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Jane Hudson - Director (British, 61 years old, born November 1965)
Appointed 08 June 2010, Resigned 01 January 2013
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Resigned
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Paul Malins - Director (British, 72 years old, born October 1954)
Appointed 14 July 2005, Resigned 17 April 2009
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Resigned
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Sean Masterson - Director (British, 58 years old, born May 1968)
Appointed 01 July 2007, Resigned 01 July 2008
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Resigned
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Andrew McNaughton - Director (British, 63 years old, born November 1963)
Appointed 18 March 2008, Resigned 31 March 2009
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Resigned
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Iain Morgan - Director (British, 68 years old, born September 1958)
Appointed 08 June 2010
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Active
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Michael Parker - Director (British, 66 years old, born August 1960)
Appointed 01 October 2006, Resigned 08 June 2010
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Resigned
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Stephen Parrett - Director (British, 72 years old, born May 1954)
Appointed 14 July 2005, Resigned 23 August 2007
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Resigned
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Michael Peasland - Director (British, 74 years old, born February 1952)
Appointed 18 March 2008, Resigned 31 March 2009
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Resigned
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Stephen Tough - Director (British, 54 years old, born June 1972)
Appointed 31 March 2009, Resigned 08 June 2010
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Resigned
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Bnoms Limited - Secretary
Appointed 01 January 2013, Resigned 08 September 2015
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Resigned
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M & B Nominees Limited - Director
Appointed 08 July 2005, Resigned 14 July 2005
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Resigned
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M & B Secretaries Limited - Secretary
Appointed 08 July 2005, Resigned 14 July 2005
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Resigned
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