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Neil Blows - Director (British, 64 years old, born April 1962)
Appointed 10 August 2007, Resigned 18 April 2008
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Resigned
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Simon Broackes - Director (British, 60 years old, born July 1966)
Appointed 16 June 1998, Resigned 01 June 2006
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Resigned
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Salvatore Diliberto - Director (Italian, 86 years old, born July 1940)
Appointed 10 August 2007
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Active
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Andrew Guy - Director (British, 78 years old, born May 1948)
Appointed 01 June 2006, Resigned 10 August 2007
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Resigned
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Jonathan Kaye - Director (British, 48 years old, born August 1978)
Appointed 20 February 2017
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Active
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Gareth Lloyd Jones - Director (British, 60 years old, born September 1966)
Appointed 16 June 1998, Resigned 22 September 2006
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Resigned
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David Lyons - Director (British, 70 years old, born April 1956)
Appointed 28 October 1996, Resigned 16 June 1998
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Resigned
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Andrew Regan - Director (British, 61 years old, born December 1965)
Appointed 28 October 1996, Resigned 16 June 1998
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Resigned
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James Rhodes - Director (British, 57 years old, born April 1969)
Appointed 24 April 2008, Resigned 04 October 2010
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Resigned
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Richard Scott - Director (British, 80 years old, born December 1946)
Appointed 22 September 2006, Resigned 10 August 2007
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Resigned
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Philip Shotter - Director (British, 56 years old, born January 1970)
Appointed 04 October 2010, Resigned 20 February 2017
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Resigned
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Peter Williams - Director (British, 59 years old, born February 1967)
Appointed 28 October 1996, Resigned 16 June 1998
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 16 October 1996, Resigned 28 October 1996
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 16 October 1996, Resigned 28 October 1996
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 16 October 1996, Resigned 28 October 1996
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Resigned
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