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Dianne Baker - Director (British, 77 years old, born August 1949)
Appointed 08 June 2001, Resigned 18 November 2003
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Resigned
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Paula Lacey - Director (British, 61 years old, born May 1965)
Appointed 11 June 2019, Resigned 30 September 2019
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Resigned
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John McEwan - Director (British, 80 years old, born December 1946)
Appointed 13 September 2004, Resigned 30 April 2013
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Resigned
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Ronald Muir - Director (British, 88 years old, born August 1938)
Appointed 17 January 1996, Resigned 14 February 2000
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Resigned
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Paul Nunn - Director (British, 51 years old, born July 1975)
Appointed 24 October 2019
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Active
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Colin O'neill - Director (British, 66 years old, born July 1960)
Appointed 30 April 2013, Resigned 28 February 2017
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Resigned
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Giulia Said - Director (British, 56 years old, born July 1970)
Appointed 01 December 2014
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Active
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Roger Smith - Director (British, 80 years old, born December 1946)
Appointed 17 January 1996, Resigned 01 August 2004
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Resigned
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Roderick Thompson - Director (British, 79 years old, born January 1947)
Appointed 18 November 2003, Resigned 15 December 2004
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 08 December 1995, Resigned 11 January 1996
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 08 December 1995, Resigned 11 January 1996
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Resigned
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