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Kevin Auton - Director (British, 63 years old, born May 1963)
Appointed 01 July 2010, Resigned 18 February 2011
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Resigned
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Graham Cooley - Director (British, 62 years old, born March 1964)
Appointed 06 August 2007, Resigned 22 May 2009
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Resigned
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Andrew Gover - Director (British, 66 years old, born May 1960)
Appointed 01 January 2010, Resigned 18 February 2011
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Resigned
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Colin Hooper - Director (English, 76 years old, born April 1950)
Appointed 10 September 1993, Resigned 29 November 1999
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Resigned
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Steven Lufkin - Director (American, 63 years old, born January 1963)
Appointed 01 March 2011
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Active
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Guy McCarthy - Director (British, 64 years old, born March 1962)
Appointed 01 March 2011, Resigned 08 October 2013
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Resigned
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Duncan Purvis - Director (British, 66 years old, born December 1960)
Appointed 06 June 2006, Resigned 18 February 2011
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Resigned
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Vladimir Voronoff - Director (Russian, 71 years old, born April 1955)
Appointed 18 October 1993, Resigned 06 June 2006
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Resigned
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Richard Wardle - Director (British, 82 years old, born October 1944)
Appointed 10 September 1993, Resigned 26 May 2008
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Resigned
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Richard Wardle - Director (British, 82 years old, born October 1944)
Appointed 22 May 2009
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Active
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David Willetts - Director (British, 70 years old, born March 1956)
Appointed 30 December 2007, Resigned 31 December 2009
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Resigned
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Alun Williams - Director (British, 74 years old, born July 1952)
Appointed 01 March 2011, Resigned 25 May 2012
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Resigned
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Business Direction Limited - Secretary
Appointed 31 March 2000, Resigned 21 November 2004
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 10 September 1993, Resigned 10 September 1993
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 10 September 1993, Resigned 10 September 1993
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Resigned
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