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Antony Addinall - Director (British, 69 years old, born August 1957)
Appointed 12 February 1996, Resigned 11 November 2003
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Resigned
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John Archbold - Director (Irish, 65 years old, born May 1961)
Appointed 08 October 2004, Resigned 31 January 2007
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Resigned
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Michael Beer - Director (British, 72 years old, born October 1954)
Appointed 10 June 1999, Resigned 28 February 2000
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Resigned
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Michael Beer - Director (British, 72 years old, born October 1954)
Appointed 12 February 1996, Resigned 31 January 1998
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Resigned
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David Black - Nominee Director (British, 69 years old, born June 1957)
Appointed 22 December 1995, Resigned 12 February 1996
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Resigned
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David Black - Nominee Secretary (British)
Appointed 22 December 1995, Resigned 12 February 1996
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Resigned
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Dennis Black - Nominee Director (British, 97 years old, born March 1929)
Appointed 22 December 1995, Resigned 12 February 1996
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Resigned
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Timothy Burchell - Director (British, 63 years old, born May 1963)
Appointed 12 February 1996, Resigned 11 November 2003
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Resigned
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Anthony Chambers - Director (British, 81 years old, born April 1945)
Appointed 28 February 2000, Resigned 11 November 2003
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Resigned
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Peter Clarkson - Director (British, 60 years old, born June 1966)
Appointed 08 October 2004, Resigned 27 January 2011
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Resigned
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Alan Darlow - Director (British, 75 years old, born February 1951)
Appointed 12 February 1996, Resigned 31 March 2001
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Resigned
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Christopher Harris - Director (British, 55 years old, born May 1971)
Appointed 08 October 2004, Resigned 05 January 2010
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Resigned
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Mary Kerr - Director (British, 74 years old, born October 1952)
Appointed 28 February 2000, Resigned 31 March 2001
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Resigned
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Andrew Knee - Director (British, 61 years old, born May 1965)
Appointed 08 October 2004, Resigned 27 January 2011
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Resigned
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Huw Lewis - Director (British, 65 years old, born July 1961)
Appointed 01 March 2010, Resigned 27 January 2011
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Resigned
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Stephen Minchin - Director (British, 78 years old, born October 1948)
Appointed 12 February 1996, Resigned 05 October 2001
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Resigned
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Walter Smith - Director (British, 30 years old, born March 1996)
Appointed 12 February 1996, Resigned 05 October 2001
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Resigned
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Paul Staley - Director (British, 58 years old, born March 1968)
Appointed 01 September 2008, Resigned 13 November 2009
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Resigned
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Lee Watts - Director (British, 72 years old, born June 1954)
Appointed 12 February 1996, Resigned 11 November 2003
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Resigned
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Terence Whenham - Director (British, 62 years old, born September 1964)
Appointed 11 November 2003, Resigned 06 January 2006
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Resigned
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Reid & Co Professional Services Limited - Secretary
Appointed 11 November 2003, Resigned 08 October 2004
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Resigned
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