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Michael Barron - Nominee Director (British, 72 years old, born August 1954)
Appointed 24 September 1993, Resigned 21 January 1994
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Resigned
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Robin Black - Director (British, 68 years old, born March 1958)
Appointed 29 July 1996, Resigned 07 September 2005
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Resigned
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Robin Black - Director (British, 68 years old, born March 1958)
Appointed 21 January 1994, Resigned 04 May 1995
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Resigned
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Simon Bliss - Director (British, 57 years old, born July 1969)
Appointed 07 September 2005, Resigned 26 November 2008
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Resigned
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John Botts - Director (American, 85 years old, born January 1941)
Appointed 21 October 1998
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Active
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Alison Bristow - Director (British, 56 years old, born January 1970)
Appointed 01 November 2001, Resigned 01 September 2003
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Resigned
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Paul Downes - Director (British, 72 years old, born April 1954)
Appointed 21 January 1994, Resigned 20 March 1995
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Resigned
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Andrew Haining - Director (British, 67 years old, born June 1959)
Appointed 09 February 1995, Resigned 07 September 2005
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Resigned
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Frederick Hulton - Director (British, 88 years old, born August 1938)
Appointed 31 January 1995, Resigned 10 June 2002
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Resigned
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Alan Martin - Nominee Director (British, 72 years old, born March 1954)
Appointed 24 September 1993, Resigned 21 January 1994
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 24 September 1993, Resigned 09 February 1995
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Resigned
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Manfield Services Limited - Secretary
Appointed 31 July 2015, Resigned 31 August 2018
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Resigned
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