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Inil Abraham - Director (British, 75 years old, born February 1951)
Appointed 21 February 2000, Resigned 17 September 2002
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Resigned
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Laurence Brass - Director (British, 79 years old, born July 1947)
Appointed 01 June 2000, Resigned 17 September 2002
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Resigned
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Stuart Duncan - Director (British, 71 years old, born March 1955)
Appointed 17 September 2002, Resigned 30 January 2004
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Resigned
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Christine Herbert - Director (British, 56 years old, born June 1970)
Appointed 02 May 2017
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Active
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Stephen Jones - Director (British, 59 years old, born June 1967)
Appointed 12 August 1998, Resigned 21 February 2000
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Resigned
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Gordon Lund - Director (British, 59 years old, born March 1967)
Appointed 12 August 1998, Resigned 21 January 2000
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Resigned
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Adam Moloney - Director (British, 57 years old, born November 1969)
Appointed 20 September 2006, Resigned 02 May 2017
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Resigned
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Michael Neville - Director (British, 72 years old, born July 1954)
Appointed 04 October 2000, Resigned 30 January 2004
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Resigned
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Paul Parry - Director (British, 60 years old, born May 1966)
Appointed 17 September 2002, Resigned 31 January 2005
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Resigned
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Nicholas Philpot - Director (British, 62 years old, born February 1964)
Appointed 31 January 2005
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Active
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Robert Schneiderman - Director (British, 62 years old, born September 1964)
Appointed 05 February 2001, Resigned 08 January 2002
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Resigned
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Nigel Tatlock - Director (British, 65 years old, born October 1961)
Appointed 21 February 2000, Resigned 26 March 2002
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Resigned
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Martin Turner - Director (British, 68 years old, born April 1958)
Appointed 19 January 2004, Resigned 20 September 2006
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Resigned
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First Directors Limited - Nominee Director
Appointed 19 May 1998, Resigned 12 August 1998
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 19 May 1998, Resigned 12 August 1998
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Resigned
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