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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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Robert Bailes - Director (British, 79 years old, born November 1947)
Appointed 05 May 2000, Resigned 25 February 2002
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Resigned
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Richard Brady - Director (British, 69 years old, born December 1957)
Appointed 05 May 2000, Resigned 31 March 2004
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Resigned
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Kevin Bruce - Director (British, 69 years old, born January 1957)
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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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Steven Creighton - Director (British, 67 years old, born June 1959)
Appointed 12 November 2003, Resigned 25 April 2005
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Resigned
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Brian Fascoine - Director (British, 64 years old, born December 1962)
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Resigned
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Norman Gregg - Director (British, 72 years old, born January 1954)
Appointed 05 May 2000, Resigned 12 November 2003
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Resigned
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Robert McCann - Director (British, 72 years old, born August 1954)
Appointed 05 May 2000, Resigned 30 November 2000
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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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Geoffrey Neville - Director (British, 67 years old, born April 1959)
Appointed 15 December 2003, Resigned 25 April 2005
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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 25 April 2005, Resigned 22 December 2014
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Resigned
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Christopher Stone - Director (British, 64 years old, born December 1962)
Appointed 25 April 2005, Resigned 22 December 2011
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Resigned
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Ian Traill - Director (British, 71 years old, born March 1955)
Appointed 01 May 1995, Resigned 05 May 2000
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Resigned
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Nigel Wilson - Director (British, 70 years old, born November 1956)
Appointed 05 May 2000, Resigned 10 July 2001
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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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