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Robert Gore - Director (British, 81 years old, born March 1945)
Appointed 18 December 1998, Resigned 14 May 2016
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Resigned
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Sandra Graham - Director (British, 74 years old, born July 1952)
Appointed 03 November 2009
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Active
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Andrew Graham - Director (British, 76 years old, born September 1950)
Appointed 10 December 1998, Resigned 01 November 2002
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Resigned
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Caroline MacTaggart - Director (British, 63 years old, born April 1963)
Appointed 08 October 2019
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Active
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John MacTaggart - Director (British, 75 years old, born January 1951)
Appointed 14 November 1995, Resigned 01 November 2002
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Resigned
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Thomas Rowlands - Director (British, 81 years old, born August 1945)
Appointed 14 November 1995, Resigned 10 December 1998
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Resigned
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Helen Warren - Director (British, 67 years old, born September 1959)
Appointed 01 November 2002, Resigned 08 October 2019
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Resigned
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Helen Warren - Director (British, 67 years old, born September 1959)
Appointed 13 December 1995, Resigned 15 December 1998
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Resigned
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Park Lane Nominees Limited - Director
Appointed 05 October 1995, Resigned 21 November 1995
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Resigned
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Wesco Nominees Limited - Secretary
Appointed 05 October 1995, Resigned 30 May 1998
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Resigned
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