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Geraldine Al-Khafaji - Director (British, 78 years old, born September 1948)
Appointed 26 January 2015
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Active
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Michael Eve - Director (British, 85 years old, born September 1941)
Appointed 08 September 2009
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Active
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Heidemarie Foster - Director (British, 84 years old, born March 1942)
Appointed 02 November 2009
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Active
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Malcolm Harland - Director (British, 79 years old, born April 1947)
Appointed 02 November 2009
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Active
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John Hart - Director (British, 87 years old, born August 1939)
Appointed 13 May 2011, Resigned 03 February 2012
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Resigned
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Peter Horne - Director (British, 83 years old, born April 1943)
Appointed 02 November 2009, Resigned 23 March 2017
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Resigned
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Hugh Kermode - Director (British, 64 years old, born July 1962)
Appointed 02 November 2009
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Active
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Justin Ribbons - Director (British, 65 years old, born September 1961)
Appointed 18 September 2011, Resigned 09 October 2013
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Resigned
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Company Secretaries (South) Limited - Secretary
Appointed 08 September 2009, Resigned 16 January 2015
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Resigned
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