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Nicholas Allsopp - Nominee Director
(British, 68 years old, born August 1958)
Appointed 15 October 1998, Resigned 05 November 1998
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Resigned
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Leslie Dulson - Director
(British, 102 years old, born December 1924)
Appointed 10 April 2000, Resigned 01 October 2002
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Resigned
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Alistair Ferguson - Director
(British, 80 years old, born May 1946)
Appointed 01 November 2001, Resigned 21 July 2009
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Resigned
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Andrew Hawker - Director
(British, 56 years old, born July 1970)
Appointed 01 October 2002
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Active
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Darrell Jones - Director
(British, 66 years old, born March 1960)
Appointed 01 November 2003, Resigned 15 June 2004
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Resigned
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Stephen Marsh - Director
(British, 74 years old, born November 1952)
Appointed 02 February 2004, Resigned 31 October 2005
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Resigned
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Roger Share - Director
(British, 60 years old, born March 1966)
Appointed 28 October 1998, Resigned 10 April 2000
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Resigned
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Michael Wigley - Director
(British, 82 years old, born October 1944)
Appointed 13 September 2006, Resigned 21 July 2009
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Resigned
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Midlands Secretarial Management Limited - Nominee Secretary
Appointed 15 October 1998, Resigned 05 November 1998
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Resigned
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