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Adrian Bannister - Director (British, 62 years old, born November 1964)
Appointed 01 February 2015, Resigned 06 May 2016
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Resigned
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Thomas Boyle - Director (British, 60 years old, born March 1966)
Appointed 12 October 2012, Resigned 26 March 2015
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Resigned
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Peter Coy - Director (British, 74 years old, born April 1952)
Appointed 20 December 1991, Resigned 31 January 2010
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Resigned
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Raymond Dargan - Director (Irish, 73 years old, born January 1953)
Appointed 02 April 2008, Resigned 31 January 2010
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Resigned
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Ross Finegan - Director (British, 57 years old, born August 1969)
Appointed 02 April 2008, Resigned 31 January 2010
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Resigned
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John Heiton - Director (British, 50 years old, born October 1976)
Appointed 29 October 2008
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Active
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Roger MacEy - Director (British, 84 years old, born November 1942)
Appointed 02 April 2008, Resigned 29 October 2008
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Resigned
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Mary Meikle - Director (British, 78 years old, born July 1948)
Appointed 20 December 1991, Resigned 02 April 2008
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Resigned
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David Nightingale - Director (British, 80 years old, born May 1946)
Appointed 20 December 1991, Resigned 31 January 2010
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Resigned
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Durano Limited - Nominee Director
Appointed 05 December 1991, Resigned 20 December 1991
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 05 December 1991, Resigned 20 December 1991
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Resigned
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