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Helen Baines - Director (British, 64 years old, born August 1962)
Appointed 23 January 1996, Resigned 19 March 1996
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Resigned
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Nigel Brunskill - Director (British, 61 years old, born March 1965)
Appointed 22 March 1996, Resigned 01 April 2003
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Resigned
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James Bullock - Director (British, 67 years old, born April 1959)
Appointed 01 April 2003, Resigned 25 March 2015
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Resigned
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Kevin Foley - Director (British, 69 years old, born March 1957)
Appointed 22 March 1996, Resigned 10 March 2000
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Resigned
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Henry Gwyn Jones - Director (British, 63 years old, born December 1963)
Appointed 22 March 1996, Resigned 25 June 2001
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Resigned
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William Hamilton - Director (British, 79 years old, born March 1947)
Appointed 15 February 1996, Resigned 14 January 2004
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Resigned
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Calum Jones - Director (British, 62 years old, born November 1964)
Appointed 01 December 2006
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Active
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Amit Lakhani - Director (British, 61 years old, born March 1965)
Appointed 10 March 2000, Resigned 14 March 2002
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Resigned
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Norman McCrimmon - Director (British, 70 years old, born August 1956)
Appointed 01 April 2003
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Active
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David Miller - Director (British, 68 years old, born June 1958)
Appointed 14 February 1996, Resigned 22 March 1996
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Resigned
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Anthony Stubbs - Director (British, 68 years old, born February 1958)
Appointed 15 February 1996, Resigned 08 April 2002
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Resigned
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John White - Director (British, 77 years old, born May 1949)
Appointed 15 February 1996, Resigned 04 April 2002
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 18 January 1996, Resigned 23 January 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 18 January 1996, Resigned 23 January 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 18 January 1996, Resigned 23 January 1996
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Resigned
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