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Charles Allwood - Director (British, 75 years old, born August 1951)
Appointed 31 July 1996, Resigned 20 July 2000
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Resigned
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John Barrons - Director (British, 94 years old, born October 1932)
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Resigned
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Timothy Bowdler - Director (British, 79 years old, born May 1947)
Appointed 04 November 2005, Resigned 31 December 2008
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Resigned
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Danny Cammiade - Director (British, 66 years old, born April 1960)
Appointed 15 March 2011, Resigned 31 March 2013
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Resigned
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James Campbell - Director (British, 70 years old, born September 1956)
Appointed 15 January 2004, Resigned 01 March 2005
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Resigned
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Colin Christmas - Director (British, 94 years old, born June 1932)
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Resigned
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Margaret Ewing - Director (British, 71 years old, born March 1955)
Appointed 20 July 2000, Resigned 10 December 2001
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Resigned
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John Fry - Director (British, 69 years old, born January 1957)
Appointed 05 January 2009, Resigned 31 October 2011
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Resigned
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Ashley Highfield - Director (British, 61 years old, born October 1965)
Appointed 01 November 2011, Resigned 05 June 2018
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Resigned
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Austin Hunter - Director (British, 74 years old, born March 1952)
Appointed 01 March 2005, Resigned 19 December 2005
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Resigned
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David King - Director (British, 67 years old, born August 1959)
Appointed 01 July 2013, Resigned 31 December 2019
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Resigned
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Jean Long - Director (British, 66 years old, born April 1960)
Appointed 15 January 2004, Resigned 19 December 2005
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Resigned
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Kenneth Loughnan - Director (British, 101 years old, born February 1925)
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Resigned
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Thomas McGowran - Director (British, 78 years old, born August 1948)
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Resigned
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David Montgomery - Director (British, 78 years old, born November 1948)
Appointed 31 July 1996, Resigned 26 January 1999
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Resigned
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Grant Murray - Director (British, 62 years old, born April 1964)
Appointed 03 May 2011, Resigned 15 May 2013
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Resigned
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Stuart Paterson - Director (British, 68 years old, born January 1958)
Appointed 06 April 2006, Resigned 15 March 2011
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Resigned
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Simon Robinson - Director (British, 63 years old, born October 1963)
Appointed 31 July 1996, Resigned 23 November 1998
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Resigned
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Dennis Stone - Director (British, 100 years old, born August 1926)
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Resigned
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Raymond Tindle - Director (British, 100 years old, born October 1926)
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Resigned
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Paul Vickers - Director (British, 66 years old, born January 1960)
Appointed 31 July 1996, Resigned 10 December 2001
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Resigned
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Dm Company Services Limited - Secretary
Appointed 15 January 2004, Resigned 04 November 2005
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Resigned
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T M Directors Limited - Director
Appointed 10 December 2001, Resigned 15 January 2004
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Resigned
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T M Secretaries Limited - Secretary
Appointed 10 December 2001, Resigned 15 January 2004
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Resigned
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