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Barrie Cheetham - Director (British, 83 years old, born May 1943)
Appointed 21 May 1999, Resigned 22 June 2001
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Resigned
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Roy Cooke - Director (British, 77 years old, born May 1949)
Appointed 20 March 2006, Resigned 31 March 2009
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Resigned
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Brian Edy - Director (British, 70 years old, born May 1956)
Appointed 21 June 1996, Resigned 28 February 1998
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Resigned
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Edward Ford - Director (British, 82 years old, born March 1944)
Appointed 21 June 1996, Resigned 22 October 1996
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Resigned
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Michael Gilbride - Director (British, 60 years old, born June 1966)
Appointed 16 May 1997, Resigned 28 February 1998
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Resigned
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Lennart Granas - Director (Swedish, 86 years old, born May 1940)
Appointed 21 June 1996, Resigned 28 February 1998
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Resigned
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Peter Holes - Director (English, 73 years old, born June 1953)
Appointed 22 June 2001, Resigned 20 March 2006
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Resigned
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Alison Kinna - Director (British, 60 years old, born January 1966)
Appointed 16 November 2009
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Active
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Anne Luckett - Director (British, 75 years old, born May 1951)
Appointed 16 May 1997, Resigned 28 February 1998
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Resigned
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Sean Lyons - Director (British, 70 years old, born November 1956)
Appointed 21 May 1999, Resigned 31 January 2003
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Resigned
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Duncan Munro - Director (British, 76 years old, born October 1950)
Appointed 01 July 1997, Resigned 21 May 1999
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Resigned
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Mark Perrins - Director (British, 70 years old, born November 1956)
Appointed 31 January 2003, Resigned 16 November 2009
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Resigned
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Clifford Shore - Director (British, 86 years old, born October 1940)
Appointed 21 June 1996, Resigned 14 May 1997
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Resigned
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Russell Thomas - Director (British, 77 years old, born September 1949)
Appointed 21 June 1996, Resigned 14 May 1997
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Resigned
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Geoffrey Thompson - Director (British, 79 years old, born December 1947)
Appointed 16 May 1997, Resigned 28 February 1998
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 18 January 1996, Resigned 27 August 1996
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 18 January 1996, Resigned 27 August 1996
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 18 January 1996, Resigned 27 August 1996
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Resigned
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