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Ewan Anderson - Director (British, 60 years old, born August 1966)
Appointed 21 February 2002, Resigned 29 March 2011
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Resigned
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Peter Colebrook - Director (British, 63 years old, born October 1963)
Appointed 10 October 2002, Resigned 23 September 2005
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Resigned
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Catherine Evans - Director (British, 63 years old, born March 1963)
Appointed 30 May 2003, Resigned 12 March 2004
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Resigned
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Stephen Gidley - Director (British, 66 years old, born May 1960)
Appointed 12 March 2004, Resigned 10 October 2008
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Resigned
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Andrew Hodson - Director (British, 69 years old, born September 1957)
Appointed 01 June 2002, Resigned 20 August 2004
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Resigned
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Julie Jackson - Director (British, 61 years old, born December 1965)
Appointed 13 May 2013
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Active
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Ian Murdoch - Director (British, 56 years old, born March 1970)
Appointed 29 March 2011
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Active
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Geoffrey Potton - Director (British, 74 years old, born April 1952)
Appointed 21 February 2002, Resigned 29 March 2002
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Resigned
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Paul Russell - Director (British, 61 years old, born March 1965)
Appointed 01 June 2002, Resigned 30 May 2003
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Resigned
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Ian Smith - Director (British, 82 years old, born November 1944)
Appointed 21 February 2002, Resigned 07 May 2002
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Resigned
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Jeremy Taylor - Director (British, 71 years old, born October 1955)
Appointed 21 February 2002, Resigned 22 April 2002
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Resigned
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25 Nominees Limited - Director
Appointed 06 August 2001, Resigned 21 February 2002
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 06 August 2001, Resigned 21 February 2002
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Resigned
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