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William Ainscough - Director (British, 77 years old, born July 1949)
Appointed 07 February 1996, Resigned 23 October 2003
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Resigned
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William Bannister - Director (British, 77 years old, born July 1949)
Appointed 01 June 1998, Resigned 05 February 1999
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Resigned
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Peter Barlow - Director (British, 57 years old, born June 1969)
Appointed 31 May 2017
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Active
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Irving Bunt - Director (British, 73 years old, born August 1953)
Appointed 01 November 1999, Resigned 23 October 2003
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Resigned
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Mark Cooper - Director (British, 54 years old, born June 1972)
Appointed 24 September 2003, Resigned 26 January 2009
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Resigned
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Adrian Dyer - Director (British, 66 years old, born January 1960)
Appointed 24 November 2000, Resigned 23 October 2003
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Resigned
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Christopher Foulkes - Director (British, 76 years old, born September 1950)
Appointed 01 September 1997, Resigned 24 November 2000
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Resigned
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Stephen Owen - Director (British, 65 years old, born August 1961)
Appointed 05 January 1998, Resigned 23 October 2003
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Resigned
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Stephen Owen - Director (British, 65 years old, born August 1961)
Appointed 26 January 2009, Resigned 31 May 2017
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Resigned
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Stephen Robinson - Director (British, 70 years old, born June 1956)
Appointed 24 September 2003, Resigned 31 May 2017
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Resigned
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David Sheard - Director (British, 67 years old, born September 1959)
Appointed 02 January 1998, Resigned 24 November 2000
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Resigned
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Ronald Smith - Director (British, 78 years old, born July 1948)
Appointed 08 September 1992, Resigned 07 February 1996
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Resigned
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Robert Taylor - Director (British, 66 years old, born December 1960)
Appointed 01 September 1997, Resigned 23 October 2003
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Resigned
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Jillian Underwood - Director (British, 77 years old, born January 1949)
Appointed 01 September 1997, Resigned 15 October 1999
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Resigned
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Richard Williams - Director (British, 71 years old, born March 1955)
Appointed 01 November 1999, Resigned 15 August 2003
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Resigned
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David Wood - Director (British, 79 years old, born January 1947)
Appointed 08 September 1992, Resigned 01 May 1999
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 13 July 1992, Resigned 08 September 1992
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Resigned
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Vindex Limited - Nominee Director
Appointed 13 July 1992, Resigned 08 September 1992
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Resigned
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