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Douglas Allenby - Director (British, 82 years old, born September 1944)
Appointed 13 November 1997, Resigned 08 October 1999
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Resigned
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Brian Ashton - Director (British, 72 years old, born October 1954)
Appointed 15 October 2011, Resigned 03 July 2014
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Resigned
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David Atkinson - Director (British, 54 years old, born November 1972)
Appointed 17 October 2018, Resigned 31 October 2019
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Resigned
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Liam Burke - Director (Irish, 67 years old, born October 1959)
Appointed 29 September 2007, Resigned 12 October 2009
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Resigned
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Barry Cooper - Director (British, 67 years old, born April 1959)
Appointed 13 October 2012, Resigned 06 June 2013
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Resigned
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Robert Fifer - Director (British, 64 years old, born April 1962)
Appointed 28 May 2014, Resigned 31 March 2021
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Resigned
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Andrew Flowerday - Director (British, 69 years old, born August 1957)
Appointed 08 October 2005, Resigned 15 October 2011
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Resigned
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Neil Hayes - Director (British, 78 years old, born March 1948)
Appointed 28 April 1998, Resigned 22 March 2002
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Resigned
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Peter Jaques - Director (British, 80 years old, born October 1946)
Appointed 24 July 1997, Resigned 27 September 1997
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Resigned
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Anthony Kirby - Director (British, 51 years old, born July 1975)
Appointed 03 December 2016
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Active
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Andrew Marshall - Director (British, 79 years old, born June 1947)
Appointed 24 July 1997, Resigned 26 February 1999
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Resigned
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Sean Martin - Director (British, 51 years old, born November 1975)
Appointed 28 April 2021
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Active
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Neil McLeod - Director (British, 69 years old, born March 1957)
Appointed 18 October 2014, Resigned 31 October 2019
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Resigned
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Steven McNicholas - Director (British, 65 years old, born January 1961)
Appointed 20 March 2002, Resigned 08 October 2005
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Resigned
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Graeme Monteith - Director (British, 59 years old, born April 1967)
Appointed 03 December 2016
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Active
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John Nuttall - Director (English, 79 years old, born May 1947)
Appointed 09 October 2010, Resigned 13 October 2012
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Resigned
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John Nuttall - Director (English, 79 years old, born May 1947)
Appointed 18 October 2014, Resigned 03 December 2016
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Resigned
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James O'callaghan - Director (Irish, 76 years old, born November 1950)
Appointed 13 November 1997, Resigned 18 March 2001
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Resigned
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Roydon Slocombe - Director (British, 78 years old, born April 1948)
Appointed 11 October 2003, Resigned 29 September 2007
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Resigned
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Ian Stanley - Director (British, 68 years old, born July 1958)
Appointed 08 October 1999, Resigned 11 October 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 March 1997, Resigned 24 July 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 March 1997, Resigned 24 July 1997
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 18 March 1997, Resigned 24 July 1997
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Resigned
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