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Ewan Anderson - Director (British, 60 years old, born August 1966)
Appointed 11 December 2003, Resigned 29 March 2011
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Resigned
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Steve Birch - Director (British, 67 years old, born November 1959)
Appointed 09 February 2016, Resigned 31 March 2018
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Resigned
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Donald Borland - Director (British, 60 years old, born September 1966)
Appointed 24 November 2014, Resigned 25 February 2016
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Resigned
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Scott Chamberlin - Director (British, 59 years old, born February 1967)
Appointed 31 July 2018, Resigned 01 May 2024
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Resigned
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Christopher Endsor - Director (British, 65 years old, born March 1961)
Appointed 13 August 2012, Resigned 25 January 2023
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Resigned
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Richard Hodsden - Director (British, 60 years old, born November 1966)
Appointed 21 November 2013, Resigned 04 December 2014
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Resigned
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Timothy Hough - Director (British, 69 years old, born April 1957)
Appointed 11 December 2003, Resigned 29 March 2011
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Resigned
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Julie Jackson - Director (British, 61 years old, born December 1965)
Appointed 14 September 2009, Resigned 31 January 2026
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Resigned
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Darren Jones - Director (British, 57 years old, born March 1969)
Appointed 09 February 2016, Resigned 31 July 2020
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Resigned
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Stewart Lynes - Director (British, 48 years old, born July 1978)
Appointed 09 February 2016
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Active
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Keith Miller - Director (British, 77 years old, born March 1949)
Appointed 11 December 2003, Resigned 31 March 2015
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Resigned
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Stanley Mills - Director (British, 78 years old, born October 1948)
Appointed 11 December 2003, Resigned 30 September 2009
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Resigned
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Ian Murdoch - Director (British, 56 years old, born March 1970)
Appointed 29 March 2011
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Active
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Daniel O'connor - Director (British, 64 years old, born July 1962)
Appointed 01 September 2020, Resigned 01 May 2024
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Resigned
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John Richards - Director (British, 69 years old, born September 1957)
Appointed 11 December 2003, Resigned 18 November 2013
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Resigned
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Pamela Smyth - Director (British, 62 years old, born June 1964)
Appointed 24 February 2009, Resigned 16 May 2012
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Resigned
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Warren Thompson - Director (British, 52 years old, born August 1974)
Appointed 15 March 2021, Resigned 05 October 2023
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 05 September 2003, Resigned 11 December 2003
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 05 September 2003, Resigned 11 December 2003
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Resigned
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