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Alison Ambler - Director (British, 64 years old, born April 1962)
Appointed 03 April 2002, Resigned 14 November 2008
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Resigned
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Cathryn Buckley - Director (British, 63 years old, born January 1963)
Appointed 11 January 2006, Resigned 22 December 2009
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Resigned
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Roy Burton - Director (American, 79 years old, born June 1947)
Appointed 11 January 2006, Resigned 02 March 2015
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Resigned
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Mark Fryer - Director (British, 59 years old, born April 1967)
Appointed 01 October 2010, Resigned 15 January 2014
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Resigned
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Nicholas Giles - Director (British, 55 years old, born July 1971)
Appointed 01 October 2010, Resigned 25 January 2016
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Resigned
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David Horsfield - Director (British, 59 years old, born May 1967)
Appointed 19 July 2001, Resigned 31 August 2001
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Resigned
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Graham Keddie - Director (British, 86 years old, born October 1940)
Appointed 01 October 2001, Resigned 06 January 2006
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Resigned
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Fariyal Khanbabi - Director (British, 59 years old, born July 1967)
Appointed 02 March 2015
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Active
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Michael Kinghorn - Director (British, 63 years old, born August 1963)
Appointed 10 September 2001, Resigned 01 July 2002
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Resigned
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Jonathan Orr - Director (British, 58 years old, born December 1968)
Appointed 19 July 2001, Resigned 01 May 2002
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Resigned
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Jonathan Parry - Director (British, 53 years old, born August 1973)
Appointed 29 September 2014, Resigned 06 January 2015
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Resigned
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David Richardson - Director (British, 60 years old, born February 1966)
Appointed 10 February 2012, Resigned 13 June 2012
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Resigned
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Gordon Routledge - Director (British, 52 years old, born July 1974)
Appointed 19 July 2001, Resigned 10 April 2009
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Resigned
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Ronan Sheehy - Director (Irish, 59 years old, born February 1967)
Appointed 25 January 2016
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Active
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Graham Whitby - Director (British, 59 years old, born September 1967)
Appointed 03 July 2001, Resigned 01 July 2002
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Resigned
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Rwl Registrars Limited - Nominee Secretary
Appointed 03 July 2001, Resigned 03 July 2001
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Resigned
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