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Stuart Blackett - Director (British, 51 years old, born October 1975)
Appointed 30 April 2015
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Active
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Susan Fairclough - Director (British, 67 years old, born August 1959)
Appointed 23 October 1997, Resigned 17 May 2012
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Resigned
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Malcolm Gray - Director (British, 82 years old, born November 1944)
Appointed 23 October 1997, Resigned 15 October 2004
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Resigned
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Christopher Hitchen - Director (British, 61 years old, born May 1965)
Appointed 02 November 1998
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Active
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Cyril Johnson - Director (British, 68 years old, born May 1958)
Appointed 15 October 2004, Resigned 30 April 2015
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Resigned
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Stephen Kairis - Director (British, 76 years old, born June 1950)
Appointed 15 October 2004, Resigned 17 April 2009
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Resigned
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Kathryn Long - Director (British, 65 years old, born August 1961)
Appointed 23 October 1997, Resigned 06 April 1998
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Resigned
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James McKinnell - Director (British, 85 years old, born May 1941)
Appointed 23 October 1997, Resigned 17 May 2003
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Resigned
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Peter Murray - Director (British, 84 years old, born May 1942)
Appointed 23 October 1997, Resigned 19 May 2004
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Resigned
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Brendan Reville - Director (British, 64 years old, born September 1962)
Appointed 15 October 2004, Resigned 12 February 2008
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Resigned
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Lisa Sunner - Director (British, 57 years old, born May 1969)
Appointed 30 April 2015
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Active
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Alpha Direct Limited - Nominee Director
Appointed 23 October 1997, Resigned 23 October 1997
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 23 October 1997, Resigned 23 October 1997
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Resigned
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