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Peter Abraham - Director (British, 81 years old, born May 1945)
Appointed 29 August 2013, Resigned 30 November 2015
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Resigned
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Philip Briggs - Director (British, 78 years old, born October 1948)
Appointed 31 October 2007
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Active
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Gordon Daniels - Director (British, 76 years old, born December 1950)
Appointed 31 October 2007
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Active
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Roger Edwards - Director (English, 75 years old, born November 1951)
Appointed 31 October 2007
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Active
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Paul Greasley - Director (British, 69 years old, born September 1957)
Appointed 31 October 2007, Resigned 20 January 2011
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Resigned
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Michael Kennedy - Director (British, 81 years old, born February 1945)
Appointed 28 November 2019, Resigned 17 March 2025
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Resigned
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Robert Kinghorn - Director (British, 76 years old, born October 1950)
Appointed 31 October 2007, Resigned 28 February 2016
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Resigned
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William Knight - Director (British, 80 years old, born December 1946)
Appointed 14 July 2016, Resigned 21 March 2022
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Resigned
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Charles Marshall - Director (British, 82 years old, born January 1944)
Appointed 21 October 2010, Resigned 21 October 2011
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Resigned
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Richard Morris - Director (English, 59 years old, born November 1967)
Appointed 01 November 2015
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Active
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Anthony Morris - Director (British, 85 years old, born April 1941)
Appointed 01 November 2015
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Active
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Michael Parsons - Director (British, 78 years old, born October 1948)
Appointed 17 March 2025
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Active
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Frederick Swift - Director (British, 93 years old, born September 1933)
Appointed 31 October 2007, Resigned 01 September 2011
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Resigned
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Robert Teate - Director (British, 82 years old, born April 1944)
Appointed 01 November 2012
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Active
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Andrew Watson - Director (British, 52 years old, born December 1974)
Appointed 22 March 2022
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Active
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Brian Wilson - Director (British, 88 years old, born December 1938)
Appointed 31 October 2007, Resigned 04 October 2012
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 02 October 2007, Resigned 02 October 2007
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 02 October 2007, Resigned 02 October 2007
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Resigned
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