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Stephen Andrews - Director
(British, 68 years old, born January 1958)
Appointed 13 June 2014
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Active
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Ashok Bhardwaj - Nominee Secretary
(British)
Appointed 02 June 1997, Resigned 02 June 1997
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Resigned
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Stephen Clark - Director
(British, 58 years old, born October 1968)
Appointed 03 April 2002, Resigned 11 March 2004
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Resigned
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Peter Claxton - Director
(British, 76 years old, born April 1950)
Appointed 07 August 1997, Resigned 23 November 2001
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Resigned
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Stephen Dolton - Director
(British, 64 years old, born April 1962)
Appointed 11 March 2004, Resigned 09 March 2006
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Resigned
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Ian Glanville - Director
(British, 61 years old, born November 1965)
Appointed 09 March 2006, Resigned 29 June 2007
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Resigned
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Andrew Marshall - Director
(British, 61 years old, born July 1965)
Appointed 01 January 2013
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Active
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Timothy Maynard - Director
(British, 65 years old, born February 1961)
Appointed 09 April 2010, Resigned 31 March 2012
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Resigned
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Philip Parkinson - Director
(British, 65 years old, born January 1961)
Appointed 03 April 2002, Resigned 11 March 2004
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Resigned
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Philip Parkinson - Director
(British, 65 years old, born January 1961)
Appointed 07 August 1997, Resigned 12 March 1999
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Resigned
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Michael Renshaw - Director
(British, 75 years old, born October 1951)
Appointed 15 August 1997, Resigned 03 April 1998
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Resigned
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David Smith - Director
(British, 62 years old, born September 1964)
Appointed 07 August 1997, Resigned 10 November 2004
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Resigned
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Martin St Quinton - Director
(British, 69 years old, born November 1957)
Appointed 11 March 2004, Resigned 07 October 2012
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Resigned
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Vim Vithaldas - Director
(British, 59 years old, born January 1967)
Appointed 16 December 2011, Resigned 13 June 2014
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Resigned
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Malcolm Wallis - Director
(British, 63 years old, born July 1963)
Appointed 03 April 2002, Resigned 11 March 2004
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Resigned
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John Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 16 December 2011, Resigned 31 December 2012
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Resigned
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Michael Whittaker - Director
(British, 69 years old, born July 1957)
Appointed 12 March 1999, Resigned 03 March 2000
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Resigned
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Richard Wingfield - Director
(British, 64 years old, born March 1962)
Appointed 29 June 2007, Resigned 30 September 2008
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Resigned
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 02 June 1997, Resigned 02 June 1997
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Resigned
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