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Rosaleen Blair - Director
(British, 61 years old, born November 1965)
Appointed 05 December 2007
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Active
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Vanessa Byrnes - Director
(Irish, 53 years old, born July 1973)
Appointed 11 December 2014, Resigned 31 May 2019
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Resigned
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James Caan - Director
(British, 65 years old, born November 1961)
Appointed 09 June 2000, Resigned 06 September 2002
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Resigned
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Martin Ellison - Director
(British, 72 years old, born May 1954)
Appointed 28 September 2006, Resigned 30 June 2008
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Resigned
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David Heath - Director
(British, 63 years old, born January 1963)
Appointed 01 July 2008, Resigned 11 December 2014
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Resigned
|
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Iain McIntosh - Director
(British, 63 years old, born February 1963)
Appointed 28 July 2004, Resigned 28 September 2006
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Resigned
|
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Matthew Rodger - Director
(British, 58 years old, born October 1968)
Appointed 11 December 2014
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Active
|
|
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Christopher Ross-Roberts - Director
(British, 63 years old, born May 1963)
Appointed 09 June 2000, Resigned 21 September 2004
|
Resigned
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John Singer - Director
(British, 75 years old, born May 1951)
Appointed 06 September 2002, Resigned 05 December 2007
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Resigned
|
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Gordon Stuart - Director
(British, 63 years old, born July 1963)
Appointed 14 July 2008, Resigned 06 September 2011
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Resigned
|
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Richard Timmins - Director
(British, 66 years old, born September 1960)
Appointed 06 September 2011, Resigned 31 May 2019
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Resigned
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Elizabeth Whittaker - Director
(British, 61 years old, born February 1965)
Appointed 31 May 2019
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Active
|
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Secretarial Solutions Limited - Secretary
Appointed 01 October 2005, Resigned 29 May 2009
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Resigned
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