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Peter Atkinson - Director (British, 65 years old, born July 1961)
Appointed 20 September 2010, Resigned 04 February 2013
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Resigned
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John Austin - Director (British, 79 years old, born September 1947)
Appointed 10 July 2006, Resigned 28 September 2007
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Resigned
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Michelle Clarkson - Director (British, 48 years old, born January 1978)
Appointed 04 February 2013, Resigned 28 February 2020
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Resigned
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Richard Davies - Director (British, 58 years old, born July 1968)
Appointed 28 February 2020, Resigned 07 October 2025
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Resigned
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Joseph Foster - Director (British, 88 years old, born May 1938)
Appointed 20 September 2010, Resigned 04 February 2013
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Resigned
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Graham Holmes - Director (British, 56 years old, born October 1970)
Appointed 28 February 2020, Resigned 07 October 2025
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Resigned
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Chetan Patel - Director (British, 54 years old, born July 1972)
Appointed 15 October 2024
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Active
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Dianne Potter - Director (British, 57 years old, born November 1969)
Appointed 22 January 2008, Resigned 04 February 2013
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Resigned
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David Shann - Director (British, 53 years old, born May 1973)
Appointed 10 July 2006, Resigned 22 January 2008
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Resigned
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Colin Spofford - Director (British, 68 years old, born July 1958)
Appointed 22 January 2008, Resigned 14 January 2019
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Resigned
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A G Secretarial Limited - Secretary
Appointed 10 July 2006, Resigned 10 July 2006
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 10 July 2006, Resigned 10 July 2006
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Resigned
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