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Shelley Blythe - Director (British, 50 years old, born March 1976)
Appointed 29 March 2016
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Active
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Peter Charbonneau - Director (Canadian, 73 years old, born August 1953)
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Resigned
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Patrick Clark - Director (British, 55 years old, born December 1971)
Appointed 12 January 2010, Resigned 18 June 2010
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Resigned
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Martin Couzens - Director (British, 79 years old, born October 1947)
Appointed 12 March 2001, Resigned 12 July 2004
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Resigned
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Kay Dawes - Director (British, 82 years old, born November 1944)
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Resigned
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John Everard - Director (British, 77 years old, born March 1949)
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Resigned
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Pearse Flynn - Director (Irish, 63 years old, born December 1963)
Appointed 16 February 1999, Resigned 31 January 2001
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Resigned
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Kristian Grimes - Director (British, 53 years old, born June 1973)
Appointed 26 June 2013
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Active
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Kristian Grimes - Director (British, 53 years old, born June 1973)
Appointed 18 June 2010, Resigned 01 June 2011
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Resigned
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David Lewis - Director (British, 64 years old, born June 1962)
Appointed 27 July 2000, Resigned 24 November 2004
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Resigned
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Terence Matthews - Director (British, 83 years old, born June 1943)
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Resigned
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Liaqat Sadiq - Director (British, 65 years old, born July 1961)
Appointed 22 October 2004, Resigned 26 June 2013
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Resigned
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Rudi Strubbe - Director (Belgian, 63 years old, born October 1963)
Appointed 24 November 2004, Resigned 12 January 2010
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Resigned
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Andreas Vosskamp - Director (German, 58 years old, born September 1968)
Appointed 01 June 2011
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Active
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Blakelaw Secretaries Limited - Secretary
Appointed 17 July 2013, Resigned 31 January 2015
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Resigned
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