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Neil Bottrill - Director (British, 77 years old, born March 1949)
Appointed 07 September 1992, Resigned 16 June 1995
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Resigned
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Stephen Burton - Director (British, 82 years old, born September 1944)
Appointed 01 September 1993, Resigned 08 February 1999
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Resigned
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Ian Duffin - Director (British, 70 years old, born October 1956)
Appointed 16 July 2003, Resigned 05 April 2004
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Resigned
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Ian Duffin - Director (British, 70 years old, born October 1956)
Appointed 31 March 1999, Resigned 25 April 2002
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Resigned
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John Fleming - Director (British, 78 years old, born December 1948)
Appointed 31 March 1999, Resigned 31 December 2004
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Resigned
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Patrick Geary - Director (British, 75 years old, born March 1951)
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Resigned
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William Gellatly - Director (British, 80 years old, born February 1946)
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Resigned
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Roland Hamilton - Director (British, 73 years old, born December 1953)
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Resigned
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Geoffrey Hollyhead - Director (British, 84 years old, born June 1942)
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Resigned
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John Hood - Director (British, 85 years old, born July 1941)
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Resigned
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Colin Hunt - Director (British, 79 years old, born January 1947)
Appointed 03 October 1994, Resigned 04 June 2003
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Resigned
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Jonathan Kendall - Director (British, 56 years old, born January 1970)
Appointed 15 November 1999, Resigned 30 June 2000
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Resigned
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Malcolm Mathieson - Director (British, 68 years old, born May 1958)
Appointed 12 April 2002, Resigned 31 July 2003
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Resigned
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Thomas McCloy - Director (British, 76 years old, born October 1950)
Appointed 01 December 1994, Resigned 31 March 1999
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Resigned
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Roderick Scott - Director (British, 79 years old, born May 1947)
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Resigned
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John Smith - Director (British, 85 years old, born March 1941)
Appointed 01 February 1996, Resigned 12 April 2002
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Resigned
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Roger Thomas - Director (British, 64 years old, born December 1962)
Appointed 12 August 1996, Resigned 30 June 2000
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Resigned
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Simon Wood - Director (British, 59 years old, born March 1967)
Appointed 01 August 1994, Resigned 31 May 1996
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Resigned
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Peter Youlton - Director (British, 79 years old, born October 1947)
Appointed 01 August 1998, Resigned 14 January 2000
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Resigned
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Mayflower Management Services Limited - Secretary
Appointed 31 December 2004
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Active
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The Mayflower Corporation Plc - Director
Appointed 31 December 2004
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Active
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