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Stuart Allan - Director (British, 63 years old, born October 1963)
Appointed 23 August 2007, Resigned 23 March 2009
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Resigned
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Harold Barksdale - Director (American, 62 years old, born December 1964)
Appointed 06 April 2009
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Active
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Alan Clarke - Director (British, 73 years old, born March 1953)
Appointed 23 August 2007, Resigned 31 December 2012
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Resigned
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Stephen Cooper - Director (British, 56 years old, born March 1970)
Appointed 29 November 2013
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Active
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Sam Denney - Director (British, 39 years old, born February 1987)
Appointed 01 May 2024
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Active
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Ashley Fulford - Director (British, 63 years old, born July 1963)
Appointed 04 October 2007, Resigned 31 January 2024
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Resigned
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Sally Hicks - Director (British, 62 years old, born June 1964)
Appointed 30 October 2014, Resigned 26 January 2017
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Resigned
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Malcolm Morgan - Director (British, 73 years old, born February 1953)
Appointed 04 October 2007, Resigned 26 September 2008
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Resigned
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John Pegler - Director (British, 68 years old, born August 1958)
Appointed 01 December 2014, Resigned 07 December 2017
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Resigned
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Mark Sawyer - Director (British, 59 years old, born November 1967)
Appointed 04 October 2007, Resigned 30 October 2014
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Resigned
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Terry Wilkinson - Director (British, 79 years old, born December 1947)
Appointed 23 August 2007, Resigned 29 November 2013
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Resigned
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Alnery Incorporations No. 2 Limited - Director
Appointed 04 July 2007, Resigned 23 August 2007
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Resigned
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Alnery Incorporations No.1 Limited - Director
Appointed 04 July 2007, Resigned 23 August 2007
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Resigned
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Alnery Incorporations No.1 Limited - Secretary
Appointed 04 July 2007, Resigned 23 August 2007
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Resigned
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