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Alison Bacon - Director (British, 82 years old, born June 1944)
Appointed 18 February 1999, Resigned 30 June 2011
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Resigned
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Michael Bacon - Director (British, 88 years old, born December 1938)
Appointed 18 February 1999, Resigned 30 June 2011
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Resigned
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Elaine Cullen-Grant - Director (British, 51 years old, born January 1975)
Appointed 30 January 2021
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Active
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Philip Dobbs - Director (British, 79 years old, born December 1947)
Appointed 18 February 1999, Resigned 04 May 2001
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Resigned
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Richard Fraser - Director (British, 67 years old, born December 1959)
Appointed 30 January 2021
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Active
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Reuben Glynn - Director (British, 52 years old, born March 1974)
Appointed 30 June 2011, Resigned 30 January 2021
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Resigned
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Jeffrey Marriott - Director (British, 83 years old, born December 1943)
Appointed 18 February 1999, Resigned 04 May 2001
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Resigned
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Angela Turpin - Director (British, 67 years old, born October 1959)
Appointed 18 February 1999, Resigned 22 January 2001
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Resigned
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David Wilson - Director (British, 77 years old, born June 1949)
Appointed 18 February 1999, Resigned 04 May 2001
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 13 January 1999, Resigned 18 February 1999
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 13 January 1999, Resigned 18 February 1999
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Resigned
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