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John Bateman - Director (British, 68 years old, born November 1958)
Appointed 01 August 2005, Resigned 17 February 2006
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Resigned
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James Brady - Director (British, 73 years old, born June 1953)
Appointed 27 June 2005, Resigned 08 February 2006
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Resigned
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Christopher Darroch - Director (British, 60 years old, born December 1966)
Appointed 18 April 2011
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Active
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Richard De Blaby - Director (British, 66 years old, born January 1960)
Appointed 19 December 2005
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Active
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James Dipple - Director (British, 70 years old, born July 1956)
Appointed 21 July 2008
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Active
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Alasdair Evans - Director (British, 65 years old, born September 1961)
Appointed 19 December 2005, Resigned 20 September 2010
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Resigned
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Richard Harrold - Director (British, 80 years old, born September 1946)
Appointed 01 August 2005, Resigned 08 December 2005
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Resigned
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Gavin Lewis - Director (British, 52 years old, born May 1974)
Appointed 27 June 2005, Resigned 08 February 2006
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Resigned
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Antony Longstaff - Director (British, 67 years old, born November 1959)
Appointed 20 March 2007, Resigned 14 June 2007
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Resigned
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Rachel Page - Director (British, 60 years old, born December 1966)
Appointed 16 January 2006
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Active
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Timothy Turnbull - Director (British, 56 years old, born April 1970)
Appointed 09 January 2006, Resigned 31 March 2011
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Resigned
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Alex Turner - Director (British, 54 years old, born August 1972)
Appointed 09 January 2006, Resigned 08 September 2009
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Resigned
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Jonathan Walsh - Director (British, 57 years old, born January 1969)
Appointed 01 June 2010
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Active
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Mepc Secretaries Limited - Secretary
Appointed 27 June 2005
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Active
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