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David Allori - Director
(Italian, 57 years old, born April 1969)
Appointed 07 March 2011, Resigned 20 December 2019
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Resigned
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Paul Anscombe - Director
(British, 67 years old, born February 1959)
Appointed 23 July 2009
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Active
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Diana Bratt - Director
(British, 54 years old, born October 1972)
Appointed 06 February 2012, Resigned 05 April 2023
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Resigned
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John Dougherty - Director
(British, 55 years old, born January 1971)
Appointed 11 November 2019, Resigned 05 April 2023
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Resigned
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Howard Fryer - Director
(British, 67 years old, born April 1959)
Appointed 20 December 2019, Resigned 05 April 2023
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Resigned
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Nicholas Maddox - Director
(British, 54 years old, born February 1972)
Appointed 08 March 2007, Resigned 23 July 2009
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Resigned
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David Noble - Director
(British, 57 years old, born August 1969)
Appointed 08 March 2007, Resigned 04 August 2014
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Resigned
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Andrew Swann - Director
(British, 58 years old, born September 1968)
Appointed 23 July 2009, Resigned 25 February 2025
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Resigned
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Paul Turner - Director
(British, 65 years old, born September 1961)
Appointed 23 July 2009
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Active
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Gary Woolam - Director
(British, 57 years old, born June 1969)
Appointed 10 January 2018, Resigned 05 April 2023
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 08 March 2007, Resigned 09 March 2007
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 08 March 2007, Resigned 09 March 2007
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Resigned
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