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Ian Andrews - Director (British, 71 years old, born January 1955)
Appointed 05 February 1999, Resigned 30 November 2002
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Resigned
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Derek Aslett - Director (British, 69 years old, born December 1957)
Appointed 26 January 1998, Resigned 24 September 2013
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Resigned
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Patrick Byrne - Director (Irish, 77 years old, born February 1949)
Appointed 13 July 2004, Resigned 30 September 2013
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Resigned
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John Byrne - Director (Irish, 81 years old, born August 1945)
Appointed 08 March 2011, Resigned 19 June 2018
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Resigned
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Michael Byrne - Director (Irish, 53 years old, born March 1973)
Appointed 07 October 2013
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Active
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John Cowper - Director (British, 81 years old, born November 1945)
Appointed 04 March 1998, Resigned 30 September 2002
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Resigned
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Anthony Dowle - Director (British, 63 years old, born June 1963)
Appointed 13 July 2004, Resigned 29 September 2017
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Resigned
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Andrew Heaver - Director (British, 69 years old, born July 1957)
Appointed 01 April 1996, Resigned 29 February 2016
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Resigned
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Gareth Hopkins - Director (British, 66 years old, born March 1960)
Appointed 13 July 2004, Resigned 31 March 2006
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Resigned
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Mark Iori - Director (British, 56 years old, born January 1970)
Appointed 26 November 2012, Resigned 30 May 2015
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Resigned
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Raymond Ives - Director (British, 81 years old, born April 1945)
Appointed 01 April 1997, Resigned 01 February 2000
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Resigned
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John Leiper - Director (British, 66 years old, born July 1960)
Appointed 04 February 2000, Resigned 13 July 2004
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Resigned
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Ian Lumsden - Director (British, 68 years old, born April 1958)
Appointed 26 February 1996, Resigned 25 March 1997
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Resigned
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Ian Nethaway - Director (British, 62 years old, born April 1964)
Appointed 26 November 2012, Resigned 12 June 2015
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Resigned
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Michael Sharp - Director (British, 71 years old, born May 1955)
Appointed 01 April 1998, Resigned 23 February 1999
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Resigned
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Stephen Tibber - Director (British, 58 years old, born August 1968)
Appointed 26 February 1996, Resigned 01 April 1998
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Resigned
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Stuart Withey - Director (British, 81 years old, born January 1945)
Appointed 01 April 1998, Resigned 18 July 2000
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 26 February 1996, Resigned 26 February 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 26 February 1996, Resigned 26 February 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 26 February 1996, Resigned 26 February 1996
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Resigned
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