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Peter Charlton - Director (British, 71 years old, born December 1955)
Appointed 27 May 1997, Resigned 10 September 1997
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Resigned
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George Clarke - Director (British, 67 years old, born December 1959)
Appointed 01 January 2006, Resigned 31 October 2012
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Resigned
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Paul Corver - Director (British, 61 years old, born February 1965)
Appointed 01 January 2006, Resigned 14 October 2011
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Resigned
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Richard Finney - Director (British, 60 years old, born January 1966)
Appointed 01 February 2001
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Active
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Keith Garwood - Director (British, 86 years old, born September 1940)
Appointed 03 February 2000, Resigned 01 February 2001
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Resigned
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Anthony Holdsworth - Director (British, 73 years old, born February 1953)
Appointed 10 September 1997, Resigned 26 September 2005
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Resigned
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Christopher Hughes - Director (British, 77 years old, born March 1949)
Appointed 01 February 2001, Resigned 01 January 2006
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Resigned
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Mark Langridge - Director (British, 63 years old, born July 1963)
Appointed 01 February 2001
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Active
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Robin McCoy - Director (British, 60 years old, born March 1966)
Appointed 16 September 2008, Resigned 15 May 2009
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Resigned
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John O'neill - Director (British, 64 years old, born May 1962)
Appointed 16 September 2008, Resigned 19 November 2009
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Resigned
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Alan Quilter - Director (British, 75 years old, born April 1951)
Appointed 16 September 2008, Resigned 14 October 2011
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Resigned
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Mark Randall - Director (British, 55 years old, born August 1971)
Appointed 14 October 2011, Resigned 03 May 2013
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Resigned
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Christopher Reynolds - Director (British, 78 years old, born November 1948)
Appointed 10 September 1997, Resigned 17 February 2000
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Resigned
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Martin Richards - Director (British, 83 years old, born February 1943)
Appointed 27 May 1997, Resigned 10 September 1997
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Resigned
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Steven Richardson - Director (British, 66 years old, born September 1960)
Appointed 10 September 1997, Resigned 02 February 1998
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Resigned
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Paul Sewell - Director (British, 61 years old, born April 1965)
Appointed 17 February 1998, Resigned 03 February 2000
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Resigned
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Leonard Sleave - Director (British, 76 years old, born December 1950)
Appointed 01 February 2001, Resigned 15 March 2005
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 27 May 1997, Resigned 10 September 1997
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Resigned
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R&Q Secretaries Limited - Secretary
Appointed 23 December 2008
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Active
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