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Mark Edis - Director (British, 64 years old, born May 1962)
Appointed 04 March 1999, Resigned 05 March 2004
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Resigned
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Stephen Hackney - Director (British, 71 years old, born May 1955)
Appointed 05 March 2004, Resigned 06 November 2006
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Resigned
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Michael Halligan - Director (British, 69 years old, born April 1957)
Appointed 05 March 2004, Resigned 27 April 2010
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Resigned
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Darrell Kirkland - Director (British, 66 years old, born June 1960)
Appointed 05 March 2004, Resigned 10 November 2023
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Resigned
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Farooq Nawaz - Director (British, 43 years old, born August 1983)
Appointed 10 November 2023
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Active
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Arkadi Orlyk - Director (British, 73 years old, born April 1953)
Appointed 04 March 1999, Resigned 28 February 2002
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Resigned
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Malcolm Whitt - Director (British, 79 years old, born September 1947)
Appointed 06 April 2004, Resigned 01 March 2007
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 17 February 1999, Resigned 25 February 1999
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 17 February 1999, Resigned 25 February 1999
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Resigned
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