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Alan Barrett - Director (British, 83 years old, born March 1943)
Appointed 05 October 1995, Resigned 08 December 1995
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Resigned
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Nicholas Dawber - Director (British, 67 years old, born December 1959)
Appointed 31 March 2005, Resigned 30 October 2015
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Resigned
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Derek Duffill - Director (British, 74 years old, born May 1952)
Appointed 01 May 2008, Resigned 16 January 2013
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Resigned
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Andrew Evans - Director (British, 77 years old, born December 1949)
Appointed 08 December 1995, Resigned 16 January 2013
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Resigned
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Anthony Grimshaw - Director (British, 72 years old, born April 1954)
Appointed 30 August 2013, Resigned 30 August 2013
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Resigned
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Anthony Grimshaw - Director (British, 72 years old, born April 1954)
Appointed 25 January 2008, Resigned 10 October 2012
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Resigned
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Karl Hardy - Director (British, 60 years old, born August 1966)
Appointed 15 September 2015
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Active
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Andrew MacLellan - Director (British, 71 years old, born July 1955)
Appointed 18 July 1996
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Active
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Andrew MacLellan - Director (British, 71 years old, born July 1955)
Appointed 14 December 1995, Resigned 21 March 1996
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Resigned
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Timothy Scott - Director (British, 76 years old, born March 1950)
Appointed 08 December 1995
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Active
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Alan Tweedale - Director (English, 92 years old, born September 1934)
Appointed 21 March 1996, Resigned 26 July 2000
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Resigned
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Michael Wallace - Director (British, 68 years old, born January 1958)
Appointed 24 January 2013, Resigned 31 March 2016
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Resigned
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James Wilding - Director (British, 66 years old, born April 1960)
Appointed 05 October 1995, Resigned 08 December 1995
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Resigned
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Richard Wilson - Director (British, 68 years old, born June 1958)
Appointed 21 March 1996, Resigned 12 February 2008
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Resigned
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Alan Wilson - Director (British, 57 years old, born September 1969)
Appointed 26 April 2010
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Active
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Instant Companies Limited - Nominee Director
Appointed 02 October 1995, Resigned 05 October 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 October 1995, Resigned 05 October 1995
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Resigned
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