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Wayne Baxter - Director (British, 66 years old, born June 1960)
Appointed 03 February 2006
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Active
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John Duncan - Director (British, 78 years old, born February 1948)
Appointed 28 February 1995, Resigned 01 January 1998
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Resigned
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Malcolm Evans - Director (British, 55 years old, born July 1971)
Appointed 31 December 2019
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Active
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Paul Gandy - Director (British, 72 years old, born January 1954)
Appointed 03 February 2006, Resigned 31 December 2019
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Resigned
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Michael Garratt - Director (British, 65 years old, born February 1961)
Appointed 03 February 2006, Resigned 31 December 2008
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Resigned
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John Hirst - Director (British, 72 years old, born November 1954)
Appointed 28 February 1995, Resigned 31 December 2019
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Resigned
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Anthony Hodder - Director (British, 70 years old, born March 1956)
Appointed 14 September 1998, Resigned 26 March 1999
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Resigned
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Barry Hunt Taylor - Director (British, 77 years old, born April 1949)
Appointed 14 September 1998, Resigned 31 May 1999
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Resigned
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Deborah O'connor - Director (British, 45 years old, born May 1981)
Appointed 31 December 2019
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Active
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David Rooke - Director (British, 75 years old, born June 1951)
Appointed 25 July 1995, Resigned 01 January 1998
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Resigned
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Stephen Rush - Director (British, 73 years old, born June 1953)
Appointed 01 January 1998, Resigned 20 July 1999
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 February 1995, Resigned 28 February 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 February 1995, Resigned 28 February 1995
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Resigned
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