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Thomas Fagan - Director (British, 57 years old, born March 1969)
Appointed 30 October 2006, Resigned 04 April 2008
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Resigned
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Ian Forwood - Director (British, 65 years old, born May 1961)
Appointed 02 April 2001, Resigned 30 October 2006
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Resigned
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James Hutchinson - Director (British, 69 years old, born September 1957)
Appointed 02 April 2001, Resigned 26 January 2005
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Resigned
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Alastair Mair - Director (British, 70 years old, born October 1956)
Appointed 02 April 2001, Resigned 28 February 2005
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Resigned
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Peter Morgan Hare - Director (British, 71 years old, born April 1955)
Appointed 30 October 2006, Resigned 01 December 2022
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Resigned
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David Ogden - Director (British, 59 years old, born August 1967)
Appointed 14 November 2001, Resigned 10 April 2002
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Resigned
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Edwin Rogers - Director (British, 79 years old, born June 1947)
Appointed 30 October 2006, Resigned 23 May 2011
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Resigned
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Richard West - Director (British, 67 years old, born January 1959)
Appointed 30 October 2006, Resigned 06 August 2007
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Resigned
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John Wilson - Director (British, 79 years old, born November 1947)
Appointed 01 June 1994
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Active
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Lufmer Limited - Nominee Director
Appointed 02 September 1993, Resigned 03 September 1993
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Resigned
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Semken Limited - Nominee Secretary
Appointed 02 September 1993, Resigned 03 September 1993
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Resigned
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