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Alan Bemment - Director (British, 78 years old, born August 1948)
Appointed 26 April 1995, Resigned 31 May 2002
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Resigned
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Albert Brown - Director (British, 75 years old, born May 1951)
Appointed 02 December 1996, Resigned 30 November 1998
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Resigned
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William Dixon - Director (British, 74 years old, born January 1952)
Appointed 02 August 2004, Resigned 30 November 2005
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Resigned
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Paul Herbert - Director (British, 67 years old, born August 1959)
Appointed 28 July 2015
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Active
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Geoffrey Horne - Director (British, 79 years old, born August 1947)
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Resigned
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Glyn Humphries - Director (British, 69 years old, born February 1957)
Appointed 01 March 1998, Resigned 28 June 2004
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Resigned
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Karen Lucas - Director (British, 58 years old, born November 1968)
Appointed 28 July 2015
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Active
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Robert Rooney - Director (British, 70 years old, born May 1956)
Appointed 24 January 2007, Resigned 10 July 2015
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Resigned
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Peter Scholes - Director (British, 70 years old, born April 1956)
Appointed 24 January 2007, Resigned 10 July 2015
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Resigned
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Andrew Varney - Director (British, 64 years old, born January 1962)
Appointed 01 June 2002, Resigned 24 January 2007
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Resigned
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John Waddell - Director (British, 70 years old, born April 1956)
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Resigned
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Brian Walters - Director (British, 82 years old, born June 1944)
Appointed 03 November 1995, Resigned 02 December 1996
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 28 August 2007, Resigned 19 August 2015
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Resigned
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