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Ian Alexander - Director (British, 76 years old, born March 1950)
Appointed 13 December 1996, Resigned 27 November 2005
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Resigned
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Marisa Cassoni - Director (British, 75 years old, born December 1951)
Appointed 11 September 2006, Resigned 31 August 2012
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Resigned
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David Felwick - Director (British, 82 years old, born November 1944)
Appointed 11 March 2002, Resigned 03 September 2004
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Resigned
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Rosaleen Haigh - Director (British, 70 years old, born May 1956)
Appointed 18 December 1996, Resigned 12 June 2009
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Resigned
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Stuart Hampson - Director (British, 79 years old, born January 1947)
Appointed 19 November 1996, Resigned 16 July 2008
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Resigned
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David Jones - Director (British, 66 years old, born November 1960)
Appointed 02 November 2009, Resigned 19 February 2016
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Resigned
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Andrew Mayfield - Director (British, 60 years old, born December 1966)
Appointed 17 July 2008, Resigned 04 February 2020
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Resigned
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Alastair McKay - Director (British, 80 years old, born February 1946)
Appointed 13 September 2004, Resigned 23 February 2007
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Resigned
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Michael Milner - Director (British/Canadian, 78 years old, born September 1948)
Appointed 18 December 1996, Resigned 01 January 2006
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Resigned
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Andrew Mounsey - Director (British, 48 years old, born August 1978)
Appointed 23 April 2021
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Active
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Sanjay Patel - Director (British, 62 years old, born December 1964)
Appointed 01 January 2006, Resigned 02 November 2009
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Resigned
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Jacqueline Ruddy - Director (Irish, 55 years old, born November 1971)
Appointed 19 February 2016, Resigned 23 April 2021
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Resigned
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Peter Simpson - Director (British, 67 years old, born August 1959)
Appointed 19 February 2016, Resigned 23 April 2021
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Resigned
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Andrew Street - Director (British, 63 years old, born June 1963)
Appointed 28 January 2005, Resigned 19 February 2016
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Resigned
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Paul Walker - Director (British, 66 years old, born May 1960)
Appointed 02 November 2009, Resigned 19 February 2016
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Resigned
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David Young - Director (British, 84 years old, born March 1942)
Appointed 19 November 1996, Resigned 11 March 2002
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 19 November 1996, Resigned 19 November 1996
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Resigned
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