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Stephen Berry - Director (British, 58 years old, born August 1968)
Appointed 04 December 2008, Resigned 15 July 2009
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Resigned
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Mark Blandford - Director (British, 69 years old, born November 1957)
Appointed 22 June 2010
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Active
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Duncan Cheadle - Director (British, 55 years old, born April 1971)
Appointed 03 March 2010, Resigned 13 August 2018
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Resigned
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Philip Eynon - Director (British, 66 years old, born October 1960)
Appointed 01 February 2012, Resigned 19 August 2025
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Resigned
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Alan Savory - Director (British, 61 years old, born September 1965)
Appointed 15 July 2009, Resigned 19 August 2025
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Resigned
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Acuity Secretaries Limited - Secretary
Appointed 04 December 2008, Resigned 15 July 2009
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Resigned
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M And A Nominees Limited - Director
Appointed 04 December 2008, Resigned 15 July 2009
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Resigned
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