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Christopher Banks - Director (British, 66 years old, born January 1960)
Appointed 16 February 1995, Resigned 17 April 1998
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Resigned
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Eric Blank - Director (British, 73 years old, born April 1953)
Appointed 23 May 1994, Resigned 01 April 1998
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Resigned
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John Chance - Director (British, 81 years old, born October 1945)
Appointed 16 February 1995, Resigned 24 April 1997
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Resigned
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Jeremy Greenhalgh - Director (British, 63 years old, born June 1963)
Appointed 08 September 1994, Resigned 29 May 2003
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Resigned
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Dale Hart - Director (British, 68 years old, born May 1958)
Appointed 21 November 1996, Resigned 14 December 2001
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Resigned
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Leighton Humphreys - Director (British, 52 years old, born September 1974)
Appointed 23 October 2006, Resigned 19 November 2012
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Resigned
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Philip Jones - Director (British, 62 years old, born August 1964)
Appointed 29 January 1998, Resigned 14 December 2001
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Resigned
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David Kendall - Director (British, 91 years old, born May 1935)
Appointed 08 November 1994, Resigned 16 July 2003
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Resigned
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Douglas Lee - Director (British, 59 years old, born March 1967)
Appointed 09 January 2002, Resigned 23 October 2006
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Resigned
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Martyn Llewellyn - Director (British, 52 years old, born July 1974)
Appointed 02 July 2004, Resigned 16 August 2004
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Resigned
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Martyn Llewellyn - Director (British, 52 years old, born July 1974)
Appointed 22 November 2012, Resigned 06 February 2024
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Resigned
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Lawrence McNair - Director (British, 77 years old, born February 1949)
Appointed 18 September 1996, Resigned 07 February 1998
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Resigned
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Jill Nicholls - Director (British, 68 years old, born February 1958)
Appointed 16 February 1995, Resigned 09 June 1998
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Resigned
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Adam Pearce - Director (Welsh, 45 years old, born July 1981)
Appointed 01 May 2023
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Active
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Bryan Riddleston - Director (British, 79 years old, born December 1947)
Appointed 23 May 1994, Resigned 01 July 1996
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Resigned
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Mark Thomas - Director (British, 70 years old, born June 1956)
Appointed 23 May 1994, Resigned 03 July 2006
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Resigned
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Richard Wakeling - Director (British, 80 years old, born November 1946)
Appointed 08 September 1994, Resigned 31 October 1997
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Resigned
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Richard Walters - Director (British, 46 years old, born January 1980)
Appointed 02 July 2004, Resigned 19 November 2012
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Resigned
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Richard Walters - Director (British, 46 years old, born January 1980)
Appointed 15 May 2015
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Active
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Dhm Consultancy Limited - Director
Appointed 16 August 2004, Resigned 06 February 2024
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Resigned
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Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 10 January 1994, Resigned 23 May 1994
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Resigned
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Filbuk Nominees Limited - Nominee Director
Appointed 10 January 1994, Resigned 23 May 1994
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Resigned
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