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James Clark - Director (British, 72 years old, born August 1954)
Appointed 26 February 2008, Resigned 19 May 2011
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Resigned
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Gordon Hope - Director (British, 69 years old, born August 1957)
Appointed 13 March 2020
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Active
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Margaret Knight - Director (British, 77 years old, born July 1949)
Appointed 15 June 2011, Resigned 24 September 2021
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Resigned
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Tanya MacDonald - Director (British, 51 years old, born February 1975)
Appointed 13 March 2020
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Active
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James Wright - Director (British, 75 years old, born July 1951)
Appointed 01 February 2008
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Active
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David Wright - Director (British, 56 years old, born April 1970)
Appointed 29 May 2015, Resigned 04 November 2025
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Resigned
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Rachael Wright - Director (British, 56 years old, born June 1970)
Appointed 09 January 2026
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Active
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P & W Directors Limited - Nominee Director
Appointed 01 February 2008, Resigned 01 February 2008
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Resigned
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P & W Secretaries Limited - Nominee Secretary
Appointed 01 February 2008, Resigned 01 February 2008
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Resigned
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