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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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Roger Banks - Director (British, 73 years old, born December 1953)
Appointed 10 December 1992, Resigned 24 February 1994
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Resigned
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Neil Bass - Director (British, 73 years old, born August 1953)
Appointed 03 September 2002, Resigned 31 October 2008
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Resigned
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James Bodha - Director (British, 59 years old, born April 1967)
Appointed 12 June 2002, Resigned 30 June 2003
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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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John Gibson - Director (British, 74 years old, born July 1952)
Appointed 22 July 2002, Resigned 17 February 2004
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Resigned
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Kevin Goody - Director (British, 68 years old, born July 1958)
Appointed 24 February 1994, Resigned 30 September 1994
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Resigned
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Simon Hunt - Director (British, 80 years old, born March 1946)
Appointed 12 June 2002, Resigned 03 September 2002
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Resigned
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James McCann - Director (British, 64 years old, born July 1962)
Appointed 30 June 2003, Resigned 01 July 2007
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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 31 October 2008, Resigned 22 December 2014
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Resigned
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Christopher Stone - Director (British, 64 years old, born December 1962)
Appointed 31 October 2008, Resigned 22 December 2011
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Resigned
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Ian Tait - Director (British, 70 years old, born December 1956)
Appointed 12 June 2002, Resigned 09 October 2003
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Resigned
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Ronald Thomas - Director (British, 75 years old, born January 1951)
Appointed 10 December 1992, Resigned 08 September 2003
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Resigned
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Simon Tyrrell - Director (British, 73 years old, born October 1953)
Appointed 10 March 2004, Resigned 31 October 2008
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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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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 1992, Resigned 10 December 1992
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Resigned
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