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Jennifer Clark - Director (British, 70 years old, born June 1956)
Appointed 08 November 2007, Resigned 31 July 2008
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Resigned
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Alan Coates - Director (British, 74 years old, born September 1952)
Appointed 01 November 2013, Resigned 07 March 2016
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Resigned
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Benjamin Conway - Director (British, 67 years old, born August 1959)
Appointed 05 March 2018
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Active
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Alan Dingley - Director (British, 57 years old, born February 1969)
Appointed 14 July 2006, Resigned 08 November 2007
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Resigned
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Louise Donaldson - Director (British, 54 years old, born August 1972)
Appointed 31 July 2008, Resigned 25 November 2008
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Resigned
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Philip Gibbs - Director (British, 76 years old, born February 1950)
Appointed 15 November 2011, Resigned 01 November 2013
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Resigned
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Charles Guthrie - Director (British, 62 years old, born September 1964)
Appointed 07 March 2016, Resigned 05 March 2018
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Resigned
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Kevin Marren - Director (British, 66 years old, born September 1960)
Appointed 14 July 2006, Resigned 13 September 2006
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Resigned
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John O'sullivan - Director (British, 64 years old, born March 1962)
Appointed 13 September 2006, Resigned 08 November 2007
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Resigned
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David Shard - Director (British, 59 years old, born February 1967)
Appointed 08 November 2007, Resigned 24 December 2008
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Resigned
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Michael Stirrop - Director (British, 48 years old, born July 1978)
Appointed 25 November 2008, Resigned 15 November 2011
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Resigned
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Pak Wong - Director (British, 71 years old, born July 1955)
Appointed 24 December 2008, Resigned 18 July 2011
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 12 May 2014
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Active
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Hml Company Secretarial Services Limited - Secretary
Appointed 01 November 2013, Resigned 12 May 2014
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Resigned
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Pr Gibbs & Co Ltd - Secretary
Appointed 15 November 2011, Resigned 01 November 2013
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Resigned
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