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Stephen Chave - Director (British, 69 years old, born September 1957)
Appointed 07 July 1995, Resigned 19 December 2005
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Resigned
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Shirley Cullen - Nominee Secretary (British)
Appointed 13 April 1995, Resigned 07 July 1995
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Resigned
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Frank Edwards - Director (British, 78 years old, born June 1948)
Appointed 19 November 2004, Resigned 19 December 2005
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Resigned
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Jonathan Eskdale - Director (British, 73 years old, born September 1953)
Appointed 08 April 1999, Resigned 11 October 2004
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Resigned
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Jonathan Eskdale - Director (British, 73 years old, born September 1953)
Appointed 07 December 2016
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Active
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Walter Inabnit - Director (Swiss, 81 years old, born July 1945)
Appointed 22 September 2000, Resigned 19 December 2005
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Resigned
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Maryline Kulawik - Director (British,French, 54 years old, born January 1972)
Appointed 17 August 2011, Resigned 03 August 2013
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Resigned
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Neil Laycock - Director (British, 57 years old, born May 1969)
Appointed 03 August 2013, Resigned 31 March 2014
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Resigned
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David Lermon - Director (British, 81 years old, born July 1945)
Appointed 11 October 2004, Resigned 19 December 2005
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Resigned
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David Lermon - Director (British, 81 years old, born July 1945)
Appointed 07 September 1995, Resigned 18 April 2002
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Resigned
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Duncan McDonald - Nominee Director (British, 62 years old, born December 1964)
Appointed 13 April 1995, Resigned 07 July 1995
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Resigned
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Kevin McDonnell - Director (British, 52 years old, born October 1974)
Appointed 17 August 2011, Resigned 14 October 2016
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Resigned
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David Neep - Director (British, 81 years old, born January 1945)
Appointed 19 December 2005, Resigned 17 August 2011
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Resigned
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David Newell - Director (British, 62 years old, born October 1964)
Appointed 08 May 2007, Resigned 30 September 2008
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Resigned
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Michael O'leary - Director (British, 74 years old, born December 1952)
Appointed 17 August 2011, Resigned 30 May 2013
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Resigned
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Fiona Pearson - Director (British, 68 years old, born June 1958)
Appointed 19 December 2005, Resigned 28 April 2007
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Resigned
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Raymond Prudo-Chlebosz - Director (Canadian, 82 years old, born November 1944)
Appointed 20 June 2007, Resigned 17 August 2011
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Resigned
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John Pulsinelli - Director (British, 76 years old, born April 1950)
Appointed 17 August 2001, Resigned 30 September 2012
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Resigned
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Clive Richardson - Director (British, 61 years old, born January 1965)
Appointed 19 December 2005, Resigned 30 June 2011
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Resigned
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Peter Southby - Director (British, 53 years old, born August 1973)
Appointed 31 March 2015, Resigned 23 December 2016
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Resigned
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Christopher Spencer - Director (British, 70 years old, born July 1956)
Appointed 31 March 2015, Resigned 23 December 2016
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Resigned
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Frank Waterhouse - Director (British, 70 years old, born November 1956)
Appointed 17 August 2011, Resigned 31 March 2015
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Resigned
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Douglas Watkins - Director (British, 94 years old, born April 1932)
Appointed 18 April 2002, Resigned 11 October 2004
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Resigned
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Douglas Watkins - Director (British, 94 years old, born April 1932)
Appointed 25 November 1997, Resigned 11 December 2001
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Resigned
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Brian Woodcock - Director (British, 78 years old, born July 1948)
Appointed 11 December 2001, Resigned 11 August 2004
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Resigned
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Greyfriars Secretaries Limited - Secretary
Appointed 08 May 2006, Resigned 01 January 2009
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Resigned
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Prime Accountants & Business Advisers Limited - Secretary
Appointed 01 January 2009, Resigned 17 August 2011
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Resigned
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