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Nicholas Billig - Director (British, 65 years old, born January 1961)
Appointed 25 April 2001, Resigned 01 June 2005
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Resigned
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Fred Davies - Director (British, 85 years old, born April 1941)
Appointed 12 December 1994, Resigned 24 April 2001
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Resigned
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Michael Geary - Director (British, 76 years old, born June 1950)
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Resigned
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Karl Gorton - Director (British, 58 years old, born November 1968)
Appointed 10 March 2011
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Active
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Lawrence Olsen - Director (British, 92 years old, born February 1934)
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Resigned
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Andrew Radcliffe - Director (British, 53 years old, born December 1973)
Appointed 01 June 2005, Resigned 30 June 2010
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Resigned
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John Roberts - Director (British, 92 years old, born August 1934)
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Resigned
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Peter Thorndyke - Director (British, 82 years old, born November 1944)
Appointed 12 December 1994, Resigned 30 June 2003
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Resigned
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Peter Wilson - Director (British, 69 years old, born October 1957)
Appointed 01 June 2005, Resigned 31 October 2010
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 08 October 2009
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Active
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