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John Carney - Director (British, 78 years old, born December 1948)
Appointed 23 October 2003
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Active
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Steven Caughey - Director (British, 69 years old, born February 1957)
Appointed 07 September 2002, Resigned 31 May 2018
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Resigned
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John Hodgson - Director (British, 63 years old, born December 1963)
Appointed 24 July 2003, Resigned 03 September 2009
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Resigned
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Stephen I'anson - Director (British, 71 years old, born January 1955)
Appointed 23 October 2003
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Active
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David Ingham - Director (British, 58 years old, born July 1968)
Appointed 07 September 2002, Resigned 11 February 2006
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Resigned
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Mark Little - Director (British, 60 years old, born March 1966)
Appointed 07 September 2002, Resigned 23 November 2005
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Resigned
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Alexander MacKie - Director (British, 80 years old, born October 1946)
Appointed 04 September 2009
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Active
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Alan Mordain - Director (British, 83 years old, born May 1943)
Appointed 03 September 2009, Resigned 31 May 2018
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Resigned
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Santosh Shrivastava - Director (British, 80 years old, born April 1946)
Appointed 27 July 2002, Resigned 07 September 2002
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Resigned
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Stuart Wheater - Director (British, 63 years old, born December 1963)
Appointed 07 September 2002
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Active
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Jl Nominees One Limited - Nominee Director
Appointed 27 July 2002, Resigned 27 July 2002
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 27 July 2002, Resigned 27 July 2002
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Resigned
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