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Neil Arnott - Director (British, 62 years old, born June 1964)
Appointed 08 January 2003, Resigned 23 March 2005
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Resigned
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John Bateman - Director (British, 67 years old, born December 1959)
Appointed 27 March 2001, Resigned 21 May 2002
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Resigned
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Ian Blanche - Director (British, 67 years old, born February 1959)
Appointed 01 December 2007
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Active
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Thomas Breen - Director (British, 86 years old, born May 1940)
Appointed 04 December 1995, Resigned 05 October 1999
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Resigned
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Paul Burke - Director (British, 70 years old, born March 1956)
Appointed 04 December 1995, Resigned 25 July 1996
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Resigned
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Tina Dewsnip - Director (British, 62 years old, born April 1964)
Appointed 17 July 2006, Resigned 06 December 2007
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Resigned
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Brian Egerton - Director (British, 67 years old, born April 1959)
Appointed 06 February 1997, Resigned 29 June 2009
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Resigned
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Andrew Hunter - Director (British, 61 years old, born September 1965)
Appointed 24 May 2002, Resigned 23 March 2006
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Resigned
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Terry Krell - Director (British, 73 years old, born July 1953)
Appointed 28 January 1999
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Active
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Jonathan Lever - Director (British, 90 years old, born September 1936)
Appointed 02 May 1997, Resigned 28 November 2000
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Resigned
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Derry McCarthy - Director (British, 76 years old, born November 1950)
Appointed 27 March 2001, Resigned 10 January 2003
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Resigned
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Darrell Purviance - Director (Usa, 61 years old, born May 1965)
Appointed 27 March 2001, Resigned 19 May 2001
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Resigned
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Ralph Stross - Director (British, 77 years old, born August 1949)
Appointed 14 February 1996
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Active
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Christopher Stubbs - Director (British, 64 years old, born September 1962)
Appointed 27 March 2001, Resigned 31 August 2004
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Resigned
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Ian Walmsley - Director (British, 60 years old, born September 1966)
Appointed 22 March 2007
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Active
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Stephen Webster - Director (British, 60 years old, born November 1966)
Appointed 01 December 2007
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 04 December 1995, Resigned 04 December 1995
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 04 December 1995, Resigned 04 December 1995
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Resigned
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