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Mark Baker - Director (British, 68 years old, born October 1958)
Appointed 02 June 1997
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Active
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Jeremy Instone - Director (British, 73 years old, born May 1953)
Appointed 06 May 1997
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Active
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Andrew MacEwan - Director (British, 69 years old, born February 1957)
Appointed 02 June 1997, Resigned 23 October 2000
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Resigned
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Harry McCalmont - Director (Irish, 71 years old, born June 1955)
Appointed 23 October 2000, Resigned 10 March 2008
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Resigned
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Ann Munnelly - Director (Irish, 55 years old, born September 1971)
Appointed 10 March 2008, Resigned 01 December 2009
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Resigned
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Declan Murray - Director (Irish, 63 years old, born November 1963)
Appointed 01 December 2009
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Active
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Kevin Needham - Director (British, 60 years old, born April 1966)
Appointed 02 June 1997
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Active
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Harry Parkes - Director (English, 75 years old, born January 1951)
Appointed 02 June 1997, Resigned 01 January 2020
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Resigned
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Andrew Wardall - Director (British, 71 years old, born June 1955)
Appointed 02 June 1997, Resigned 20 December 2017
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Resigned
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 16 April 1997, Resigned 06 May 1997
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 16 April 1997, Resigned 06 May 1997
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Resigned
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