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Kevin Boylan - Director (British, 56 years old, born November 1970)
Appointed 30 September 2011, Resigned 13 October 2015
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Resigned
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Robert Dodd - Director (British, 81 years old, born July 1945)
Appointed 28 January 1998, Resigned 16 February 1998
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Resigned
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Stephen Jones - Director (British, 66 years old, born July 1960)
Appointed 01 September 2003, Resigned 27 July 2007
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Resigned
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Thomas Pissarro - Director (British, 59 years old, born March 1967)
Appointed 16 February 1998
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Active
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Simon Prior - Director (British, 57 years old, born April 1969)
Appointed 30 September 2007, Resigned 27 July 2009
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Resigned
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Iain Ramsay - Director (British, 81 years old, born April 1945)
Appointed 16 February 1998, Resigned 24 January 2003
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Resigned
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Michael Richardson - Director (British, 49 years old, born July 1977)
Appointed 27 July 2009
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Active
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Alan Welsh - Director (British, 64 years old, born December 1962)
Appointed 28 January 1998, Resigned 30 September 2007
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 28 January 1998, Resigned 28 January 1998
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Resigned
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Chettleburgh International Limited - Director
Appointed 28 January 1998, Resigned 28 January 1998
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 28 January 1998, Resigned 28 January 1998
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Resigned
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