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Simon Neathercoat | Non-Executive Chairman (appointed 1 October 2007) |
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| Brian Howlett | Chief Executive Officer |
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| Tim Hall | Finance Director |
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| Richard Johnston | Non-executive Director |
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| Martin Rothman | Independent Non-executive Director |
| Mike Stevens | Senior Independent Non-executive Director |
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Tim Cook | Non-executive Director (appointed 1 October 2007) |
| Craig Rennie | Non-executive Director (appointed 1 October 2007) |
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| Peter Phillips | President, Lombard Medical Technologies Inc |
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| Kadem Al-Lamee | Managing Director, Polymer Coatings Division |
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| Rhod Jones | Company Secretary |
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