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Benjamin Bach - Director (French, 62 years old, born November 1964)
Appointed 03 December 1998, Resigned 24 June 2002
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Resigned
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Andrew Barker - Director (British, 62 years old, born December 1964)
Appointed 17 March 2014, Resigned 20 December 2017
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Resigned
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Ian Birkby - Director (British, 65 years old, born September 1961)
Appointed 24 November 1997, Resigned 24 September 1999
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Resigned
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Linda Bostock - Director (British, 59 years old, born August 1967)
Appointed 19 June 2017
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Active
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Kenneth Boulby - Director (British, 80 years old, born July 1946)
Appointed 06 February 1997, Resigned 21 November 1997
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Resigned
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Derek Eastment - Director (British, 85 years old, born June 1941)
Appointed 11 March 1998, Resigned 05 November 1998
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Resigned
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John Handley - Director (British, 64 years old, born March 1962)
Appointed 06 February 1997, Resigned 05 November 1998
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Resigned
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Henry Hodgson - Director (British, 63 years old, born February 1963)
Appointed 22 November 2001, Resigned 28 June 2013
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Resigned
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Brian Irvine - Director (Scottish, 65 years old, born May 1961)
Appointed 01 September 1997
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Active
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|
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Aileen Irvine - Director (British, 63 years old, born June 1963)
Appointed 03 May 2023
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Active
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|
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Christopher Irvine - Director (British, 35 years old, born September 1991)
Appointed 17 November 2025
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Active
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|
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Kevin Jackson - Director (British, 67 years old, born February 1959)
Appointed 17 May 2010, Resigned 30 November 2016
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Resigned
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Stephen Mallet - Director (British, 69 years old, born April 1957)
Appointed 03 December 1998, Resigned 31 July 2003
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Resigned
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David Marshall - Director (British, 70 years old, born November 1956)
Appointed 06 February 1997, Resigned 08 January 1998
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Resigned
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David Marshall - Director (British, 70 years old, born November 1956)
Appointed 08 December 1998, Resigned 23 April 2001
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Resigned
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John Norder - Director (Usa, 74 years old, born July 1952)
Appointed 03 November 1998, Resigned 16 May 2010
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Resigned
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Mike Overend - Director (British, 84 years old, born April 1942)
Appointed 28 February 2001, Resigned 31 December 2022
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Resigned
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Peter Rooney - Director (British, 66 years old, born June 1960)
Appointed 03 December 1998, Resigned 30 November 2010
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Resigned
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Loviting Limited - Nominee Director
Appointed 04 December 1996, Resigned 06 February 1997
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 04 December 1996, Resigned 06 February 1997
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 04 December 1996, Resigned 06 February 1997
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Resigned
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