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James Banton - Director (British, 64 years old, born June 1962)
Appointed 01 March 2010, Resigned 01 July 2020
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Resigned
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Clive Delamore - Director (British, 80 years old, born November 1946)
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Resigned
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Wayne Eady - Director (British, 55 years old, born April 1971)
Appointed 01 April 2004
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Active
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Christopher Finlay - Director (British, 61 years old, born August 1965)
Appointed 03 December 2012
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Active
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Antony Hargrave - Director (British, 64 years old, born November 1962)
Appointed 28 January 2008, Resigned 30 June 2009
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Resigned
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Frank Hudepohl - Director (German, 62 years old, born April 1964)
Appointed 02 June 2014
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Active
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James Molden - Director (British, 53 years old, born September 1973)
Appointed 01 March 2010, Resigned 27 June 2011
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Resigned
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Paul Murray - Director (British, 62 years old, born May 1964)
Appointed 20 December 2007, Resigned 03 July 2015
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Resigned
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Keith Oakley - Director (British, 58 years old, born May 1968)
Appointed 01 March 2012, Resigned 31 July 2014
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Resigned
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Douglas Payne - Director (Other, 88 years old, born August 1938)
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Resigned
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Peter Wood - Director (British, 69 years old, born March 1957)
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 20 December 2007, Resigned 02 May 2008
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Resigned
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