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John Bowen - Director (British, 89 years old, born June 1937)
Appointed 04 April 2006, Resigned 24 January 2007
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Resigned
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Arthur Crocker - Director (British, 65 years old, born November 1961)
Appointed 20 February 2007, Resigned 31 May 2007
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Resigned
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Jog Dhody - Director (British, 48 years old, born April 1978)
Appointed 21 March 2012
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Active
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Paul Howard - Director (British, 62 years old, born January 1964)
Appointed 11 July 1995, Resigned 06 September 2002
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Resigned
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David Kelham - Director (British, 69 years old, born December 1957)
Appointed 14 September 2007, Resigned 07 June 2010
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Resigned
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David Kelham - Director (British, 69 years old, born December 1957)
Appointed 07 June 2010, Resigned 30 June 2010
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Resigned
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David Kelham - Director (British, 69 years old, born December 1957)
Appointed 07 June 2010, Resigned 30 June 2010
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Resigned
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Andrew Lee - Director (British, 68 years old, born March 1958)
Appointed 01 July 2011
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Active
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Christopher Matthews - Director (British, 73 years old, born June 1953)
Appointed 02 May 2001, Resigned 22 March 2006
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Resigned
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Alan McLaughlin - Director (British, 71 years old, born May 1955)
Appointed 27 June 2002, Resigned 03 November 2005
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Resigned
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Michael Peagram - Director (British, 83 years old, born April 1943)
Appointed 02 May 2001, Resigned 03 April 2003
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Resigned
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David Ryan - Director (British, 70 years old, born July 1956)
Appointed 02 May 2001, Resigned 01 April 2002
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Resigned
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Gary Stokes - Director (British, 65 years old, born May 1961)
Appointed 04 April 2006, Resigned 08 March 2011
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Resigned
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Simon Wainewright - Director (British, 59 years old, born May 1967)
Appointed 11 July 1995, Resigned 06 September 2002
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Resigned
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Jeremy Wilson - Director (British, 60 years old, born June 1966)
Appointed 07 June 2010, Resigned 21 March 2012
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Resigned
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Prism Cosec Limited - Secretary
Appointed 01 June 2011
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Active
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