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Adel Al-Saleh - Director (American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
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Malcolm Aldis - Director (British, 73 years old, born August 1953)
Appointed 23 November 2002, Resigned 28 October 2010
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Resigned
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Reith Baines - Director (British, 84 years old, born May 1942)
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Resigned
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John Bell - Director (British, 72 years old, born May 1954)
Appointed 05 March 2002, Resigned 23 November 2002
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Resigned
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Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
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Andrew Coll - Director (British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
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Resigned
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Donald Everitt - Director (British, 68 years old, born June 1958)
Appointed 05 March 2002, Resigned 23 November 2002
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Resigned
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Glyn King - Director (British, 64 years old, born November 1962)
Appointed 13 November 2001, Resigned 23 November 2002
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Resigned
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David Meaden - Director (British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
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Resigned
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Ian Noble - Director (British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
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Resigned
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John Stier - Director (British, 60 years old, born March 1966)
Appointed 23 November 2002, Resigned 22 December 2014
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Resigned
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Christopher Stone - Director (British, 64 years old, born December 1962)
Appointed 12 May 2003, Resigned 22 December 2011
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Resigned
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Leonard Watson - Director (British, 80 years old, born June 1946)
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Resigned
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David Whitehead - Director (British, 67 years old, born January 1959)
Appointed 05 March 2002, Resigned 23 November 2002
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
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Active
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