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Roger Blundell - Director (British, 64 years old, born August 1962)
Appointed 29 August 2006, Resigned 11 September 2007
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Resigned
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 09 January 1995, Resigned 02 May 1995
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Resigned
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Malcolm Clays - Director (British, 59 years old, born July 1967)
Appointed 11 September 2007, Resigned 14 April 2008
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Resigned
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Steven Colsell - Director (British, 62 years old, born July 1964)
Appointed 08 November 2004, Resigned 11 August 2006
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Resigned
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Martin Finegold - Director (American, 69 years old, born April 1957)
Appointed 02 May 1995, Resigned 15 May 2001
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Resigned
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Christopher French - Director (British, 76 years old, born July 1950)
Appointed 12 September 1995, Resigned 14 August 1998
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Resigned
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Ian Henderson - Director (British, 66 years old, born June 1960)
Appointed 30 January 2015, Resigned 30 September 2015
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Resigned
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Alison Hutchinson - Director (British, 59 years old, born February 1967)
Appointed 22 March 2007, Resigned 14 April 2008
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Resigned
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Simon Kingdon - Director (British, 70 years old, born April 1956)
Appointed 01 December 1997, Resigned 01 October 2004
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Resigned
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Derek Lloyd - Director (British, 52 years old, born June 1974)
Appointed 14 April 2008, Resigned 30 January 2015
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Resigned
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John Maltby - Director (British, 64 years old, born January 1962)
Appointed 10 August 2000, Resigned 09 May 2007
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Resigned
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Kevin McKenna - Director (Irish, 60 years old, born September 1966)
Appointed 03 May 2011, Resigned 30 January 2015
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Resigned
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Esther Morley - Director (British, 55 years old, born December 1971)
Appointed 30 January 2015, Resigned 05 November 2015
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Resigned
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Anant Patel - Director (British, 61 years old, born February 1965)
Appointed 14 April 2008, Resigned 05 December 2011
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Resigned
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Nicholas Ralph - Director (British, 51 years old, born April 1975)
Appointed 14 April 2008, Resigned 03 May 2011
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 09 January 1995, Resigned 02 May 1995
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Resigned
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Andrew Salter - Director (British, 65 years old, born September 1961)
Appointed 14 April 2008, Resigned 03 May 2011
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Resigned
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Keith Street - Director (British, 66 years old, born October 1960)
Appointed 05 December 2011, Resigned 31 January 2018
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Resigned
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David Thompson - Director (British, 50 years old, born July 1976)
Appointed 20 November 2015
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Active
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Ann Tomsett - Director (British, 71 years old, born August 1955)
Appointed 18 August 1998, Resigned 14 April 2008
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Resigned
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Ann Tomsett - Director (British, 71 years old, born August 1955)
Appointed 03 February 1998, Resigned 14 August 1998
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Resigned
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David Wheeler - Director (British, 60 years old, born May 1966)
Appointed 27 September 2005, Resigned 14 April 2008
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Resigned
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Mark Wilten - Director (British, 59 years old, born April 1967)
Appointed 25 October 2006, Resigned 06 July 2007
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Resigned
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Mark Wilten - Director (British, 59 years old, born April 1967)
Appointed 27 September 2005, Resigned 11 August 2006
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 09 January 1995, Resigned 27 August 1999
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Resigned
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Kensington Secretaries Limited - Secretary
Appointed 10 November 2005, Resigned 17 April 2009
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Resigned
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