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Robert Alexander - Director (British, 78 years old, born March 1948)
Appointed 15 October 1999, Resigned 30 November 2000
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Resigned
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Norman Ballentine - Director (British, 65 years old, born July 1961)
Appointed 15 October 1999, Resigned 15 May 2000
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Resigned
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Kim Jackson - Director (British, 64 years old, born April 1962)
Appointed 15 May 2000, Resigned 25 June 2004
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Resigned
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Philip Kendall - Director (British, 70 years old, born December 1956)
Appointed 01 December 2006, Resigned 19 July 2007
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Resigned
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Nicola Langridge - Director (British, 59 years old, born December 1967)
Appointed 14 August 1998, Resigned 12 February 1999
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Resigned
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Liza Lewis - Director (British, 54 years old, born March 1972)
Appointed 24 August 1999, Resigned 14 December 1999
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Resigned
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Ewan Lloyd-Baker - Director (English, 54 years old, born May 1972)
Appointed 06 October 2008, Resigned 31 August 2017
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Resigned
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Adam Maloney - Director (British, 57 years old, born November 1969)
Appointed 27 November 1997, Resigned 01 July 1999
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Resigned
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Stephen McQuillan - Director (British, 65 years old, born August 1961)
Appointed 31 August 2017
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Active
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Ian Ridley - Director (British, 60 years old, born May 1966)
Appointed 27 November 1997, Resigned 14 August 1998
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Resigned
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Nicholas Walters - Director (British, 68 years old, born January 1958)
Appointed 30 November 2004, Resigned 01 December 2006
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Resigned
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Gary Wearing - Director (British, 61 years old, born April 1965)
Appointed 14 September 2000, Resigned 31 December 2007
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 30 November 2004, Resigned 26 January 2005
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 15 October 1997, Resigned 27 November 1997
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 15 October 1997, Resigned 27 November 1997
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 15 October 1997, Resigned 27 November 1997
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Resigned
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