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Colin Brown - Director (British, 61 years old, born November 1965)
Appointed 26 April 1999, Resigned 07 July 1999
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Resigned
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Nicholas Child - Director (British, 68 years old, born August 1958)
Appointed 07 July 1999, Resigned 23 May 2003
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Resigned
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Rosalind Donnelly - Director (British, 60 years old, born May 1966)
Appointed 23 May 2003, Resigned 04 October 2005
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Resigned
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Oswald Finnie - Director (British, 78 years old, born July 1948)
Appointed 08 March 2002, Resigned 02 June 2003
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Resigned
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John Fisher - Director (British, 71 years old, born August 1955)
Appointed 23 May 2003, Resigned 31 July 2005
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Resigned
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David Hogg - Director (British, 72 years old, born January 1954)
Appointed 23 May 2003, Resigned 31 July 2004
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Resigned
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David Hogg - Director (British, 72 years old, born January 1954)
Appointed 01 September 2011, Resigned 29 July 2016
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Resigned
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Peter Jimack - Director (British, 61 years old, born June 1965)
Appointed 01 August 2010, Resigned 12 May 2022
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Resigned
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John Lillywhite - Director (British, 70 years old, born January 1956)
Appointed 04 October 2005, Resigned 31 January 2007
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Resigned
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Philip MacDonald - Director (British, 59 years old, born February 1967)
Appointed 31 January 2007, Resigned 12 October 2012
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Resigned
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Anthony May - Director (British, 82 years old, born February 1944)
Appointed 07 July 1999, Resigned 08 March 2002
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Resigned
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Tracy Robinson - Director (British, 60 years old, born April 1966)
Appointed 01 August 2011, Resigned 12 May 2022
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Resigned
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Alastair Shepherd - Director (British, 72 years old, born December 1954)
Appointed 07 July 1999, Resigned 23 May 2003
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Resigned
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David Sladdin - Director (British, 82 years old, born December 1944)
Appointed 07 July 1999, Resigned 12 May 2022
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Resigned
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Andrew Thompson - Director (British, 58 years old, born June 1968)
Appointed 01 August 2010, Resigned 04 July 2011
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Resigned
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Richard Williams - Director (British, 66 years old, born April 1960)
Appointed 01 August 2005, Resigned 01 August 2010
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 07 April 1999, Resigned 26 April 1999
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 07 April 1999, Resigned 26 April 1999
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Resigned
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