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Brian Chester - Director (British, 75 years old, born September 1951)
Appointed 25 September 2002, Resigned 25 August 2005
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Resigned
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John Cooling - Director (British, 73 years old, born April 1953)
Appointed 25 September 2002, Resigned 29 November 2005
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Resigned
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Andrew Craig - Director (British, 72 years old, born December 1954)
Appointed 07 May 1999, Resigned 25 August 2005
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Resigned
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Anthony Grundy - Director (British, 78 years old, born October 1948)
Appointed 05 September 2000, Resigned 11 November 2005
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Resigned
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Nigel Howe - Director (British, 68 years old, born April 1958)
Appointed 02 December 2005, Resigned 25 May 2012
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Resigned
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Robert Madejski - Director (British, 85 years old, born April 1941)
Appointed 12 October 2000
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Active
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Camilla Morris - Director (British, 49 years old, born July 1977)
Appointed 30 November 2012, Resigned 03 June 2013
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Resigned
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John Myers - Director (British, 67 years old, born April 1959)
Appointed 05 September 2000, Resigned 02 December 2005
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Resigned
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Joanne Newell - Director (British, 68 years old, born March 1958)
Appointed 05 September 2000, Resigned 02 December 2005
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Resigned
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Ian Smith - Director (British, 67 years old, born February 1959)
Appointed 11 January 2006, Resigned 07 June 2006
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Resigned
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Bryan Stabler - Director (British, 69 years old, born April 1957)
Appointed 19 January 2006, Resigned 25 May 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 May 1999, Resigned 07 May 1999
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Resigned
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