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Matthew Blagg - Director (British, 56 years old, born October 1970)
Appointed 24 December 2002
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Active
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David Cheyne - Director (British, 65 years old, born October 1961)
Appointed 01 October 2009, Resigned 31 August 2017
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Resigned
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Jamie David - Director (British, 48 years old, born May 1978)
Appointed 15 March 2010
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Active
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Craig Eadie - Director (British, 71 years old, born April 1955)
Appointed 20 December 2002, Resigned 24 December 2002
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Resigned
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Simon Gilling - Director (British, 69 years old, born June 1957)
Appointed 01 September 2003, Resigned 01 October 2004
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Resigned
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John Handby - Director (British, 82 years old, born July 1944)
Appointed 01 July 2009, Resigned 01 November 2011
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Resigned
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Katherine Jones - Director (British, 52 years old, born September 1974)
Appointed 20 December 2002, Resigned 24 December 2002
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Resigned
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Jean Malraison - Director (French, 80 years old, born August 1946)
Appointed 01 September 2003, Resigned 01 October 2009
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Resigned
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Andrew Minton - Director (British, 54 years old, born January 1972)
Appointed 24 December 2002
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Active
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Alun Richards - Director (British, 70 years old, born April 1956)
Appointed 12 February 2007, Resigned 09 July 2007
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Resigned
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Charles Wagstaff - Director (British, 63 years old, born July 1963)
Appointed 24 December 2002
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Active
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Forsters Secretaries Limited - Nominee Secretary
Appointed 20 December 2002, Resigned 24 December 2002
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Resigned
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