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Richard Beale - Director (British, 71 years old, born August 1955)
Appointed 01 May 2008, Resigned 18 August 2011
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Resigned
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Mark Bourke - Director (Irish, 60 years old, born July 1966)
Appointed 09 July 2004, Resigned 18 August 2011
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Resigned
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Robert Hagger - Director (British, 84 years old, born March 1942)
Appointed 15 January 2004, Resigned 09 July 2004
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Resigned
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Lynda Kennedy - Director (British, 74 years old, born July 1952)
Appointed 21 November 2000, Resigned 01 October 2015
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Resigned
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Simon Kinnear - Director (British, 55 years old, born November 1971)
Appointed 21 November 2000, Resigned 17 November 2003
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Resigned
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Roger Lawrence - Director (British, 59 years old, born February 1967)
Appointed 01 October 2015
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Active
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Joseph Moran - Director (Irish, 57 years old, born March 1969)
Appointed 01 May 2008, Resigned 18 August 2011
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Resigned
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Archibald Newall - Director (British, 72 years old, born June 1954)
Appointed 30 January 1998, Resigned 21 November 2000
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Resigned
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Christopher Thomson - Director (British, 79 years old, born March 1947)
Appointed 31 July 1998, Resigned 21 November 2000
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Resigned
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John Watson - Director (British, 61 years old, born July 1965)
Appointed 09 July 2004, Resigned 18 August 2011
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Resigned
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William Weston - Director (British, 86 years old, born June 1940)
Appointed 10 October 1997, Resigned 11 December 2000
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 30 January 1998, Resigned 02 February 2000
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 10 October 1997, Resigned 10 October 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 October 1997, Resigned 10 October 1997
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Resigned
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