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John Bell - Director (British, 77 years old, born June 1949)
Appointed 10 December 1999, Resigned 30 June 2012
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Resigned
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David Cull - Director (British, 84 years old, born February 1942)
Appointed 10 December 1999, Resigned 30 September 2000
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Resigned
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Roderick Evans - Director (British, 64 years old, born April 1962)
Appointed 10 December 2012
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Active
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Ian Marcus - Director (British, 67 years old, born January 1959)
Appointed 01 May 2012, Resigned 10 December 2012
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Resigned
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Robert Marshall - Director (British, 47 years old, born August 1979)
Appointed 14 October 2019
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Active
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Paul Millington - Director (British, 64 years old, born October 1962)
Appointed 02 October 2000, Resigned 01 July 2019
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Resigned
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Iain Robertson - Director (British, 64 years old, born March 1962)
Appointed 15 February 2005, Resigned 26 September 2008
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Resigned
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Alan Syers - Director (British, 62 years old, born March 1964)
Appointed 25 February 2009, Resigned 14 October 2019
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Resigned
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Philip Turner - Director (British, 74 years old, born March 1952)
Appointed 27 November 2000, Resigned 31 October 2008
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 08 December 1999, Resigned 22 December 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 08 December 1999, Resigned 22 December 1999
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Resigned
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