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Michael Barry - Director (British, 58 years old, born February 1968)
Appointed 09 January 2007, Resigned 23 February 2010
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Resigned
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Andrew Boland - Director (British, 57 years old, born December 1969)
Appointed 01 May 2013, Resigned 19 December 2014
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Resigned
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Stuart Howard - Director (British, 64 years old, born May 1962)
Appointed 31 August 2010, Resigned 01 October 2013
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Resigned
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Mark Millar - Director (British, 57 years old, born October 1969)
Appointed 16 December 2014
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Active
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Gillian Pritchard - Director (British, 51 years old, born September 1975)
Appointed 30 April 2016
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Active
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Jane Saunders - Director (British, 68 years old, born April 1958)
Appointed 06 December 2006, Resigned 09 January 2007
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Resigned
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Robert Scott - Director (British, 53 years old, born September 1973)
Appointed 11 November 2013, Resigned 30 April 2016
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Resigned
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Richard Wollaston - Director (British, 79 years old, born August 1947)
Appointed 06 December 2006, Resigned 09 January 2007
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Resigned
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John Young - Director (British, 70 years old, born April 1956)
Appointed 09 January 2007, Resigned 31 July 2010
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Resigned
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Wollastons Nominees Limited - Secretary
Appointed 06 December 2006, Resigned 09 January 2007
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Resigned
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