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Robert Adair - Director (British, 70 years old, born November 1956)
Appointed 03 September 1996, Resigned 17 January 2013
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Resigned
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Henry Cameron - Director (British, 87 years old, born December 1939)
Appointed 03 September 1996, Resigned 19 May 1997
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Resigned
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David Curry - Director (British, 76 years old, born May 1950)
Appointed 12 December 2002, Resigned 19 October 2006
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Resigned
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Diane Fraser - Director (British, 63 years old, born July 1963)
Appointed 19 October 2006, Resigned 17 January 2013
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Resigned
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Tracey Ginn - Director (British, 62 years old, born November 1964)
Appointed 22 March 1996, Resigned 03 September 1996
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Resigned
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Alastair Gordon - Director (British, 85 years old, born June 1941)
Appointed 22 March 1996, Resigned 03 September 1996
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Resigned
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Thomas Hickey - Director (Irish, 58 years old, born August 1968)
Appointed 17 January 2013, Resigned 24 June 2016
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Resigned
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Denis Ischenko - Director (British, 56 years old, born December 1970)
Appointed 24 June 2016
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Active
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George Lane - Director (British, 79 years old, born June 1947)
Appointed 03 September 1996, Resigned 19 May 1997
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 22 March 1996, Resigned 22 March 1996
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Resigned
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Joseph Mulcahy - Director (Irish, 55 years old, born March 1971)
Appointed 24 June 2016
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Active
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Brian O'cathain - Director (Irish, 67 years old, born November 1959)
Appointed 17 January 2013, Resigned 24 June 2016
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 22 March 1996, Resigned 22 March 1996
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Resigned
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James Sutherland - Director (British, 72 years old, born September 1954)
Appointed 12 December 2002, Resigned 31 December 2008
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Resigned
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Christopher Thomas - Director (British, 65 years old, born September 1961)
Appointed 03 September 1996, Resigned 31 July 2006
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Resigned
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David Thomas - Director (British, 69 years old, born June 1957)
Appointed 17 January 2013, Resigned 10 April 2015
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Resigned
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Park Circus (Secretaries) Limited - Secretary
Appointed 22 March 1996, Resigned 03 September 1996
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Resigned
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