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Phillip Anders - Director (British, 75 years old, born February 1951)
Appointed 14 January 2009, Resigned 01 July 2010
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Resigned
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Swyta Bahuguna - Director (Indian, 47 years old, born November 1979)
Appointed 26 February 2016
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Active
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Christopher Fenn - Director (British, 75 years old, born May 1951)
Appointed 19 September 2005, Resigned 26 February 2016
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Resigned
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Elizabeth Fenn - Director (British, 60 years old, born December 1966)
Appointed 31 August 2010, Resigned 26 February 2016
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Resigned
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Stephen Fisher - Director (British, 60 years old, born September 1966)
Appointed 14 January 2009, Resigned 26 February 2016
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Resigned
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Zoe Fisher - Director (British, 52 years old, born May 1974)
Appointed 31 August 2010, Resigned 26 February 2016
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Resigned
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Steven Harper - Director (British, 59 years old, born December 1967)
Appointed 14 January 2009, Resigned 26 February 2016
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Resigned
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Lucy Harper - Director (British, 51 years old, born July 1975)
Appointed 31 August 2010, Resigned 26 February 2016
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Resigned
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Paul Metcalfe - Director (British, 67 years old, born August 1959)
Appointed 12 April 2006, Resigned 26 February 2016
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Resigned
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Tracey Metcalfe - Director (British, 61 years old, born September 1965)
Appointed 31 August 2010, Resigned 26 February 2016
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Resigned
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Aprain Prems - Director (Indian, 47 years old, born July 1979)
Appointed 26 February 2016
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Active
|
|
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Paul Scott - Director (British, 68 years old, born October 1958)
Appointed 14 January 2009, Resigned 26 February 2016
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Resigned
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Jayne Scott - Director (British, 68 years old, born August 1958)
Appointed 31 August 2010, Resigned 26 February 2016
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Resigned
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Mark Swain - Director (British, 59 years old, born December 1967)
Appointed 19 September 2005
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Active
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Christine Swain - Director (British, 59 years old, born December 1967)
Appointed 31 August 2010, Resigned 26 February 2016
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Resigned
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Power Secretaries Limited - Secretary
Appointed 07 November 2016
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Active
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Probe Consultancy Limited - Director
Appointed 01 July 2010, Resigned 26 February 2016
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Resigned
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