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David Cross - Director (British, 75 years old, born July 1951)
Appointed 08 April 2004, Resigned 04 June 2004
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Resigned
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Andreas Dietz - Director (German, 69 years old, born August 1957)
Appointed 15 May 2001, Resigned 28 May 2003
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Resigned
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Joergen Fink - Director (British, 72 years old, born October 1954)
Appointed 15 May 2001, Resigned 05 February 2006
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Resigned
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Stephen Goalby - Director (British, 78 years old, born June 1948)
Appointed 08 April 2004, Resigned 20 September 2016
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Resigned
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Michael Holton - Director (British, 53 years old, born May 1973)
Appointed 11 April 2018, Resigned 01 March 2019
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Resigned
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Brian Jackson - Director (British, 58 years old, born April 1968)
Appointed 06 June 2016, Resigned 11 April 2018
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Resigned
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Paul Jenkinson - Director (British, 66 years old, born June 1960)
Appointed 29 October 2015, Resigned 11 April 2018
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Resigned
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Carl Kameen - Director (British, 52 years old, born February 1974)
Appointed 17 October 2014, Resigned 30 April 2016
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Resigned
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Bernd MacZeyzik - Director (German, 70 years old, born April 1956)
Appointed 15 May 2001, Resigned 28 May 2003
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Resigned
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James Milne - Director (British, 54 years old, born January 1972)
Appointed 11 April 2018
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Active
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Neil O'brien - Director (British, 63 years old, born January 1963)
Appointed 01 November 2008, Resigned 06 November 2015
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Resigned
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David Oldham - Director (British, 89 years old, born February 1937)
Appointed 29 June 2004, Resigned 14 July 2010
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Resigned
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Stephen Pickering - Director (British, 57 years old, born October 1969)
Appointed 11 April 2018
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Active
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Keith Reid - Director (British, 46 years old, born April 1980)
Appointed 23 April 2019
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Active
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Holger Reischke - Director (German, 59 years old, born May 1967)
Appointed 28 May 2003, Resigned 08 April 2004
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Resigned
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Peter Schrum - Director (German, 68 years old, born May 1958)
Appointed 15 May 2001, Resigned 28 May 2003
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Resigned
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Heinz Wogart - Director (German, 62 years old, born February 1964)
Appointed 28 May 2003, Resigned 08 April 2004
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 15 May 2001, Resigned 15 May 2001
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Resigned
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