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Colin Bramall - Director (British, 70 years old, born April 1956)
Appointed 25 January 2010, Resigned 09 August 2012
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Resigned
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Nova Harris - Director (British, 54 years old, born August 1972)
Appointed 01 November 2006, Resigned 01 July 2010
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Resigned
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James Hull - Director (British, 66 years old, born June 1960)
Appointed 01 November 2006, Resigned 05 November 2009
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Resigned
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Bryan Magrath - Director (British, 66 years old, born April 1960)
Appointed 06 June 2011, Resigned 09 August 2012
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Resigned
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Peter Mitchell - Director (British, 55 years old, born October 1971)
Appointed 01 November 2006, Resigned 30 October 2009
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Resigned
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Emmet O'neill - Director (Irish, 47 years old, born June 1979)
Appointed 09 August 2012
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Active
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Sarah Powis - Director (British, 63 years old, born March 1963)
Appointed 01 November 2006, Resigned 09 August 2012
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Resigned
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Robin Pugh - Director (British, 67 years old, born November 1959)
Appointed 05 November 2009, Resigned 06 June 2011
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Resigned
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David Raethorne - Director (Irish, 60 years old, born December 1966)
Appointed 09 August 2012
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Active
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Derek Turner - Director (British, 53 years old, born July 1973)
Appointed 06 June 2011, Resigned 09 August 2012
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Resigned
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Hugo Varney - Director (British, 55 years old, born March 1971)
Appointed 01 November 2006, Resigned 01 November 2006
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Resigned
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25 Nominees Limited - Director
Appointed 03 May 2006, Resigned 01 November 2006
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 03 May 2006, Resigned 01 November 2006
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Resigned
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Quayseco Limited - Secretary
Appointed 14 January 2010, Resigned 15 July 2016
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Resigned
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