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Peter Bolton - Director (British, 88 years old, born September 1938)
Appointed 01 February 2004, Resigned 22 December 2005
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Resigned
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Graham Clarke - Director (British, 61 years old, born January 1965)
Appointed 10 April 2001, Resigned 31 August 2002
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Resigned
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Graham Clarke - Director (British, 61 years old, born January 1965)
Appointed 21 July 2009
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Active
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John Hough - Director (British, 78 years old, born March 1948)
Appointed 26 June 1995, Resigned 10 April 2001
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Resigned
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Richard Lewis - Director (British, 80 years old, born October 1946)
Appointed 26 August 1995, Resigned 10 April 2001
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Resigned
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David Longstaff - Director (British, 66 years old, born February 1960)
Appointed 21 July 2009, Resigned 27 February 2026
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Resigned
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Michael Nicholson - Director (English, 73 years old, born November 1953)
Appointed 18 January 1996, Resigned 31 August 2017
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Resigned
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Clifford Patten - Director (British, 75 years old, born June 1951)
Appointed 26 June 1995, Resigned 10 April 2001
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Resigned
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David Rawlins - Director (British, 64 years old, born June 1962)
Appointed 01 October 2001, Resigned 10 February 2003
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Resigned
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Stuart Roberts - Director (British, 58 years old, born October 1968)
Appointed 01 September 2002, Resigned 31 March 2009
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Resigned
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Tony Scott - Director (British, 65 years old, born August 1961)
Appointed 21 July 2009
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Active
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Lufmer Limited - Nominee Director
Appointed 26 June 1995, Resigned 27 June 1995
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Resigned
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Semken Limited - Nominee Secretary
Appointed 26 June 1995, Resigned 27 June 1995
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Resigned
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