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Ashok Bhardwaj - Nominee Secretary
(British)
Appointed 23 December 1998, Resigned 23 December 1998
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Resigned
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Colin Crooks - Director
(British, 65 years old, born January 1961)
Appointed 17 July 2000, Resigned 01 March 2001
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Resigned
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Fred Crow - Director
(British, 85 years old, born December 1941)
Appointed 23 December 1998, Resigned 19 July 1999
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Resigned
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Kim Davies - Director
(British, 75 years old, born May 1951)
Appointed 29 November 2000, Resigned 27 September 2005
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Resigned
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Laurence Flaws - Director
(British, 92 years old, born July 1934)
Appointed 25 January 2005, Resigned 15 October 2008
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Resigned
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Richard Fleming - Director
(British, 74 years old, born September 1952)
Appointed 23 December 1998, Resigned 21 July 2000
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Resigned
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Malcolm Graham - Director
(British, 87 years old, born June 1939)
Appointed 16 October 2009
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Active
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Denis Henderson - Director
(British, 74 years old, born June 1952)
Appointed 08 November 2000, Resigned 31 December 2003
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Resigned
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Michael Henry - Director
(British, 79 years old, born October 1947)
Appointed 29 July 1999, Resigned 01 June 2001
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Resigned
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Keith Heslop - Director
(British, 85 years old, born November 1941)
Appointed 30 June 1999, Resigned 28 November 2000
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Resigned
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Scott Keiller - Director
(British, 60 years old, born December 1966)
Appointed 23 December 1998, Resigned 28 February 2003
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Resigned
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Ian Kirkbride - Director
(British, 81 years old, born January 1945)
Appointed 01 March 2003, Resigned 26 March 2009
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Resigned
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John McElroy - Director
(British, 75 years old, born May 1951)
Appointed 01 June 2001, Resigned 28 October 2002
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Resigned
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James Mearns - Director
(British, 69 years old, born April 1957)
Appointed 28 October 2002, Resigned 14 October 2009
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Resigned
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Philip Moorhouse - Director
(British, 73 years old, born January 1953)
Appointed 28 September 2004, Resigned 04 May 2012
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Resigned
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Karen Mucklin - Director
(British, 70 years old, born February 1956)
Appointed 01 August 2011, Resigned 07 August 2013
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Resigned
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Raui Sahota - Director
(British, 60 years old, born October 1966)
Appointed 01 March 2001, Resigned 26 October 2001
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Resigned
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Sally Walker - Director
(British, 56 years old, born October 1970)
Appointed 27 March 2006, Resigned 31 March 2013
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Resigned
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Joseph Wilson - Director
(British, 77 years old, born September 1949)
Appointed 23 December 1998, Resigned 30 October 2008
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Resigned
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Peter Yorke - Director
(British, 80 years old, born October 1946)
Appointed 23 December 1998, Resigned 25 January 2005
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Resigned
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Ian Young - Director
(British, 69 years old, born July 1957)
Appointed 16 October 2009, Resigned 08 August 2013
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Resigned
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 23 December 1998, Resigned 23 December 1998
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Resigned
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