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Nigel Bannister - Director
(British, 73 years old, born April 1953)
Appointed 30 September 2002, Resigned 31 March 2011
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Resigned
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Peter Chambers - Director
(British, 83 years old, born May 1943)
|
Resigned
|
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Philip Cummings - Director
(British, 51 years old, born June 1975)
Appointed 07 July 2011, Resigned 28 July 2013
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Resigned
|
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Martin Dalby - Director
(British, 69 years old, born February 1957)
Appointed 30 September 2002, Resigned 14 July 2003
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Resigned
|
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John Durtnell - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
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Keith Edgar - Director
(British, 74 years old, born September 1952)
Appointed 28 September 2007, Resigned 02 May 2012
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Resigned
|
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David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 31 March 2011, Resigned 14 July 2011
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Resigned
|
|
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Janet Entwistle - Director
(British, 65 years old, born July 1961)
Appointed 16 May 2012, Resigned 19 February 2015
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Resigned
|
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Michael Gaston - Director
(British, 67 years old, born August 1959)
Appointed 31 May 2007, Resigned 11 June 2010
|
Resigned
|
|
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Nigel Howell - Director
(British, 67 years old, born May 1959)
Appointed 18 February 2015, Resigned 18 August 2022
|
Resigned
|
|
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Robert Knight - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
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Doreen MacLaren - Director
(British, 97 years old, born June 1929)
Appointed 16 October 1991, Resigned 30 September 2002
|
Resigned
|
|
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Ian MacLaren - Director
(British, 98 years old, born November 1928)
|
Resigned
|
|
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Christopher McGill - Director
(British, 66 years old, born April 1960)
Appointed 24 August 2009, Resigned 21 March 2011
|
Resigned
|
|
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Steve Perrett - Director
(British, 61 years old, born April 1965)
Appointed 18 August 2022
|
Active
|
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William Procter - Director
(British, 73 years old, born May 1953)
Appointed 31 May 2007, Resigned 11 June 2010
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Resigned
|
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Ouda Saleh - Director
(British, 47 years old, born January 1979)
Appointed 07 June 2013
|
Active
|
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Catriona Wadlow - Director
(British, 65 years old, born January 1961)
Appointed 07 July 2011, Resigned 31 August 2012
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Resigned
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Firstport Secretarial Limited - Secretary
Appointed 14 July 2011
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Active
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