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Emma Banks - Director (British, 55 years old, born January 1971)
Appointed 01 October 2007, Resigned 23 November 2018
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Resigned
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David Bell - Director (British, 66 years old, born October 1960)
Appointed 07 August 2014, Resigned 19 October 2015
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Resigned
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Adam Black - Director (British, 58 years old, born June 1968)
Appointed 01 September 2001, Resigned 07 August 2014
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Resigned
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Christopher Clark - Director (British, 50 years old, born March 1976)
Appointed 27 November 2018, Resigned 31 December 2020
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Resigned
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Eric Lund - Director (American, 59 years old, born February 1967)
Appointed 22 March 2016
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Active
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Alistair MacDonald - Director (British, 56 years old, born February 1970)
Appointed 18 April 2005, Resigned 18 March 2006
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Resigned
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Andrew MacGarvey - Director (British, 58 years old, born February 1968)
Appointed 07 July 2004, Resigned 13 July 2006
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Resigned
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Steven Powell - Director (British, 57 years old, born February 1969)
Appointed 01 April 2005, Resigned 24 July 2006
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Resigned
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Mark Randle - Director (British, 60 years old, born July 1966)
Appointed 29 February 2000, Resigned 05 April 2002
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Resigned
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Stuart Sharp - Director (British, 68 years old, born May 1958)
Appointed 29 February 2000, Resigned 29 October 2004
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Resigned
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David Stonehouse - Director (British, 71 years old, born April 1955)
Appointed 06 January 2004, Resigned 22 March 2016
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Resigned
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David Stonehouse - Director (British, 71 years old, born April 1955)
Appointed 01 October 2001, Resigned 30 November 2001
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Resigned
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David Walton - Director (British, 71 years old, born October 1955)
Appointed 14 January 2009, Resigned 28 February 2013
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 29 February 2000, Resigned 29 February 2000
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 29 February 2000, Resigned 29 February 2000
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Resigned
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