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Michael Bennett - Director (British, 77 years old, born February 1949)
Appointed 06 July 1994, Resigned 31 January 2003
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Resigned
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Philip Bunker - Director (British, 65 years old, born October 1961)
Appointed 12 August 1996, Resigned 16 October 2001
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Resigned
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John Carrier - Director (British, 73 years old, born October 1953)
Appointed 05 July 1994, Resigned 31 January 2001
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Resigned
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Anthony Clare - Director (British, 56 years old, born January 1970)
Appointed 17 June 1994, Resigned 05 July 1994
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Resigned
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Robert Davies - Director (British, 82 years old, born July 1944)
Appointed 05 July 1994, Resigned 22 November 1996
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Resigned
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Matthew Donaldson - Director (British, 53 years old, born July 1973)
Appointed 01 July 2013
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Active
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Paul Gadd - Director (British, 61 years old, born March 1965)
Appointed 17 June 1994, Resigned 05 July 1994
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Resigned
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John Gaynor - Director (British, 82 years old, born October 1944)
Appointed 05 July 1994, Resigned 24 January 1997
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Resigned
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Ian Leech - Director (British, 66 years old, born January 1960)
Appointed 16 October 2001, Resigned 30 June 2013
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Resigned
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Alasdair Lenman - Director (British, 57 years old, born December 1969)
Appointed 01 July 2013
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Active
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Robert Leslie - Director (British, 75 years old, born December 1951)
Appointed 30 October 1996, Resigned 16 October 2001
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Resigned
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John O'roarke - Director (British, 68 years old, born March 1958)
Appointed 08 February 2001, Resigned 16 October 2001
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Resigned
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Peter Winslow - Director (British, 73 years old, born February 1953)
Appointed 16 October 2001, Resigned 30 June 2013
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Resigned
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Bgl Group Limited - Director
Appointed 06 March 2008, Resigned 30 June 2013
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Resigned
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Bgl Group Limited - Director
Appointed 06 March 2008, Resigned 30 June 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 June 1994, Resigned 17 June 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 June 1994, Resigned 17 June 1994
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Resigned
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