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Robert Austin - Director (British, 73 years old, born July 1953)
Appointed 09 January 2008, Resigned 09 May 2014
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Resigned
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Patrick Blunt - Director (British, 80 years old, born March 1946)
Appointed 22 March 2004
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Active
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Razmik Boodaghians - Director (British, 72 years old, born June 1954)
Appointed 22 April 2004, Resigned 01 November 2004
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Resigned
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Richard Flatman - Director (British, 67 years old, born November 1959)
Appointed 09 January 2008, Resigned 22 February 2016
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Resigned
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Timothy Gebbels - Director (British, 62 years old, born January 1964)
Appointed 18 July 2012, Resigned 16 July 2014
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Resigned
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Brian Hodge - Director (English, 77 years old, born July 1949)
Appointed 09 January 2008
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Active
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Beverley Jullien - Director (British, 68 years old, born January 1958)
Appointed 01 December 2010, Resigned 19 November 2014
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Resigned
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Edward Tinley - Director (British, 77 years old, born September 1949)
Appointed 09 January 2008, Resigned 18 July 2012
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Resigned
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Michael Wilkinson - Director (British, 69 years old, born February 1957)
Appointed 23 November 2004, Resigned 28 July 2010
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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