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Paul Dunkley - Director (British, 68 years old, born December 1958)
Appointed 28 November 1996
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Active
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Marek Gumienny - Director (British, 67 years old, born March 1959)
Appointed 29 November 1996, Resigned 30 April 2002
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Resigned
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David Hammond - Director (British, 63 years old, born February 1963)
Appointed 24 May 2001, Resigned 10 March 2020
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Resigned
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Ian Mosley - Director (British, 83 years old, born January 1943)
Appointed 21 May 1998, Resigned 30 April 2002
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Resigned
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Daniel Reilly - Director (British, 71 years old, born April 1955)
Appointed 28 November 1996, Resigned 25 January 2005
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Resigned
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Geoffrey Whalen - Director (British, 90 years old, born January 1936)
Appointed 29 November 1996, Resigned 30 April 2002
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Resigned
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John Wolfe - Director (British, 73 years old, born April 1953)
Appointed 28 November 1996, Resigned 16 July 2001
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Resigned
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John Yardley - Director (British, 82 years old, born June 1944)
Appointed 26 January 1998, Resigned 28 July 2004
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 18 September 1996, Resigned 28 November 1996
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 18 September 1996, Resigned 28 November 1996
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 18 September 1996, Resigned 28 November 1996
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Resigned
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