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Stefan Allanson - Director
(British, 61 years old, born May 1965)
Appointed 31 July 2015
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Active
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Roger Dunlop - Director
(British, 61 years old, born July 1965)
Appointed 20 December 2005, Resigned 31 March 2006
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Resigned
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Nicholas Holt - Director
(British, 75 years old, born May 1951)
Appointed 21 December 2007, Resigned 30 September 2010
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Resigned
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Michael Jones - Director
(British, 58 years old, born August 1968)
Appointed 16 May 2001, Resigned 28 April 2005
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Resigned
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Mark Kemp - Director
(British, 58 years old, born March 1968)
Appointed 28 April 2005, Resigned 29 February 2008
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Resigned
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Edwin Lawrie - Director
(British, 65 years old, born July 1961)
Appointed 28 April 2006, Resigned 21 December 2007
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Resigned
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Alan Martin - Director
(British, 60 years old, born February 1966)
Appointed 01 January 2009, Resigned 31 July 2015
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Resigned
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Terence Massingham - Director
(British, 74 years old, born May 1952)
Appointed 31 March 2006, Resigned 24 July 2006
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Resigned
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Peter Taylor - Director
(British, 80 years old, born April 1946)
Appointed 28 April 2005, Resigned 20 December 2005
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Resigned
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Paul Wallwork - Director
(British, 64 years old, born October 1962)
Appointed 28 April 2006, Resigned 31 December 2008
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Resigned
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John Yeoman - Director
(British, 72 years old, born March 1954)
Appointed 16 May 2001, Resigned 28 April 2005
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 19 April 2001, Resigned 16 May 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 19 April 2001, Resigned 16 May 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 19 April 2001, Resigned 16 May 2001
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Resigned
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