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John Barnsley - Director (British, 78 years old, born May 1948)
Appointed 24 March 2016
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Active
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David Biesterfield - Director (British, 73 years old, born September 1953)
Appointed 17 July 2003, Resigned 26 May 2009
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Resigned
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Christopher Dalzell - Director (British, 69 years old, born October 1957)
Appointed 26 May 2009, Resigned 15 December 2015
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Resigned
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Christopher Gill - Director (British, 64 years old, born June 1962)
Appointed 21 September 2006, Resigned 16 December 2007
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Resigned
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Spencer Glanville - Director (British, 54 years old, born September 1972)
Appointed 04 July 2016
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Active
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David Horrocks - Director (British, 67 years old, born July 1959)
Appointed 30 March 2009, Resigned 26 May 2009
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Resigned
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Robert Jefferson - Director (British, 76 years old, born March 1950)
Appointed 02 April 2015
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Active
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Robert Whitelaw - Director (British, 82 years old, born January 1944)
Appointed 17 July 2003, Resigned 05 January 2007
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Resigned
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Thomas Wooldridge - Director (British, 51 years old, born May 1975)
Appointed 26 May 2009, Resigned 04 July 2016
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Resigned
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Richard Wright - Director (British, 60 years old, born July 1966)
Appointed 26 May 2009, Resigned 31 August 2016
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Resigned
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Alpha Direct Limited - Nominee Director
Appointed 17 July 2003, Resigned 17 July 2003
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 17 July 2003, Resigned 17 July 2003
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Resigned
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Prima Secretary Limited - Secretary
Appointed 26 May 2009, Resigned 16 September 2014
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Resigned
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