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Derek Blank - Director (British, 70 years old, born November 1956)
Appointed 02 July 2007, Resigned 24 May 2011
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Resigned
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Neil Duffitt - Director (British, 42 years old, born January 1984)
Appointed 06 July 2011, Resigned 01 March 2013
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Resigned
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Kenneth Ewen - Director (British, 76 years old, born March 1950)
Appointed 02 July 2007, Resigned 20 August 2008
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Resigned
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Matthew Jones - Director (British, 54 years old, born December 1972)
Appointed 05 July 2011
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Active
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Agnieszka Katniak - Director (Polish, 49 years old, born October 1977)
Appointed 05 December 2013
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Active
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Przemyslaw Koszka - Director (Polish, 43 years old, born December 1983)
Appointed 05 July 2011, Resigned 26 June 2017
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Resigned
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Rosemarie Lock - Director (British, 66 years old, born February 1960)
Appointed 01 August 2017
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Active
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Rupert MacKay - Director (British, 67 years old, born July 1959)
Appointed 23 July 2024
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Active
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Michelle Partington - Director (British, 53 years old, born December 1973)
Appointed 06 August 2024, Resigned 06 October 2025
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Resigned
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Nicholas Smith - Director (British, 71 years old, born February 1955)
Appointed 20 August 2008, Resigned 27 March 2009
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Resigned
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David Williams - Director (British, 64 years old, born May 1962)
Appointed 27 March 2009, Resigned 24 May 2011
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Resigned
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Fairfield Company Secretaries Limited - Secretary
Appointed 02 July 2007, Resigned 01 January 2017
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Resigned
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Urbanbubble Ltd - Secretary
Appointed 20 January 2017
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Active
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