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Mark Ashall - Director (British, 52 years old, born July 1974)
Appointed 22 November 2011, Resigned 13 January 2015
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Resigned
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Paul Bentley - Director (British, 74 years old, born October 1952)
Appointed 29 September 2005, Resigned 10 May 2007
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Resigned
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Tony Garner - Director (British, 57 years old, born August 1969)
Appointed 09 May 2007, Resigned 01 December 2009
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Resigned
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Sandra Johnson - Director (British, 82 years old, born June 1944)
Appointed 30 September 2015, Resigned 18 October 2022
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Resigned
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Peter Murphy - Director (British, 73 years old, born February 1953)
Appointed 29 September 2005, Resigned 25 June 2015
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Resigned
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Robert Ross - Director (British, 67 years old, born January 1959)
Appointed 07 November 2017, Resigned 25 October 2021
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Resigned
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Robert Ross - Director (British, 67 years old, born January 1959)
Appointed 16 December 2022
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Active
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Kathirkamathasan Sri Balakumaran - Director (British, 73 years old, born October 1953)
Appointed 01 December 2009, Resigned 22 November 2011
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Resigned
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Vanessa Timms - Director (British, 58 years old, born May 1968)
Appointed 18 November 2015
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Active
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Kevin Wotherspoon - Director (British, 63 years old, born January 1963)
Appointed 25 June 2015, Resigned 06 September 2023
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Resigned
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Broadoak Management Limited - Secretary
Appointed 22 February 2016
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 September 2005, Resigned 29 September 2005
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Resigned
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