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Matthew Burton - Director (British, 70 years old, born September 1956)
Appointed 03 October 1997
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Active
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Jonathan Giles - Director (British, 54 years old, born March 1972)
Appointed 28 June 2002
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Active
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Russell Hardiman - Director (British, 61 years old, born September 1965)
Appointed 15 September 2008
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Active
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Noel Lax - Director (British, 67 years old, born February 1959)
Appointed 03 October 1997, Resigned 28 June 2002
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Resigned
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Paul Marshall - Director (British, 68 years old, born September 1958)
Appointed 15 September 2008, Resigned 30 September 2013
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Resigned
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Martin McCarney - Director (British, 67 years old, born September 1959)
Appointed 15 September 2008
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Active
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Stuart Sykes - Director (British, 60 years old, born November 1966)
Appointed 15 September 2008
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Active
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Pinsent Masons Director Limited - Nominee Director
Appointed 22 August 1997, Resigned 03 October 1997
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 22 August 1997, Resigned 03 October 1997
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Resigned
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