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Keith Campbell - Director (British, 66 years old, born March 1960)
Appointed 23 January 2004, Resigned 25 October 2006
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Resigned
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Victor Chestnutt - Director (British, 66 years old, born August 1960)
Appointed 25 October 2006, Resigned 21 January 2008
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Resigned
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Aled Edwards - Director (Welsh, 64 years old, born July 1962)
Appointed 25 October 2006, Resigned 11 October 2013
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Resigned
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James Fleming - Director (British, 83 years old, born October 1943)
Appointed 25 October 2006, Resigned 10 October 2011
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Resigned
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Guy Green - Director (British, 53 years old, born October 1973)
Appointed 15 July 2014, Resigned 15 March 2018
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Resigned
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Ronald Greig - Director (British, 83 years old, born September 1943)
Appointed 24 May 2011, Resigned 15 March 2018
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Resigned
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James Hazard - Director (British, 42 years old, born January 1984)
Appointed 11 October 2013, Resigned 15 July 2014
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Resigned
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Timothy Healy - Director (British, 78 years old, born June 1948)
Appointed 21 January 2008, Resigned 10 October 2014
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Resigned
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Peter Henshall - Director (British, 83 years old, born June 1943)
Appointed 23 January 2004, Resigned 01 September 2006
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Resigned
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Stanley Hulme - Director (British, 79 years old, born August 1947)
Appointed 23 January 2004, Resigned 07 July 2008
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Resigned
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Iain Kerr - Director (British, 61 years old, born March 1965)
Appointed 23 January 2004, Resigned 15 March 2018
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Resigned
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Penelope Lawrence - Director (British, 70 years old, born May 1956)
Appointed 23 January 2004, Resigned 25 October 2006
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Resigned
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Robert McIlrath - Director (British, 68 years old, born March 1958)
Appointed 22 September 2016, Resigned 15 March 2018
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Resigned
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David McKerrow - Director (British, 70 years old, born June 1956)
Appointed 25 March 2014
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Active
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Steven McLean - Director (British, 59 years old, born August 1967)
Appointed 23 January 2004, Resigned 01 February 2008
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Resigned
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Lewis McLinton - Director (British, 54 years old, born January 1972)
Appointed 29 October 2008, Resigned 29 April 2016
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Resigned
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Paul Phillips - Director (British, 61 years old, born February 1965)
Appointed 14 March 2018
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Active
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Duncan Pullar - Director (British, 64 years old, born April 1962)
Appointed 26 October 2006, Resigned 24 May 2011
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Resigned
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Stephen Richardson - Director (British, 70 years old, born October 1956)
Appointed 14 March 2018
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Active
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John Yates - Director (British, 58 years old, born September 1968)
Appointed 01 September 2008
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Active
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Severnside Nominees Limited - Nominee Director
Appointed 23 January 2004, Resigned 23 January 2004
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 23 January 2004, Resigned 23 January 2004
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Resigned
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