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Francis Bignell - Director (British, 77 years old, born March 1949)
Appointed 19 September 2000, Resigned 17 July 2002
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Resigned
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Paul Bird - Director (British, 55 years old, born July 1971)
Appointed 29 January 2010, Resigned 30 April 2012
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Resigned
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Simon Greenly - Director (British, 81 years old, born March 1945)
Appointed 15 February 2000, Resigned 17 July 2002
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Resigned
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Carol Honey - Director (British, 86 years old, born December 1940)
Appointed 31 October 2000, Resigned 10 May 2001
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Resigned
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Peter Honey - Director (British, 89 years old, born August 1937)
Appointed 23 April 1999, Resigned 29 January 2010
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Resigned
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Sally Johnson - Director (British, 53 years old, born December 1973)
Appointed 01 December 2013, Resigned 31 October 2015
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Resigned
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John Knight - Director (British,New Zealander, 68 years old, born October 1958)
Appointed 30 April 2012, Resigned 16 December 2013
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Resigned
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Victoria Lockie - Director (British, 62 years old, born February 1964)
Appointed 30 April 2012, Resigned 23 January 2015
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Resigned
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Charles Scobie - Director (British, 50 years old, born October 1976)
Appointed 23 January 2015
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Active
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Catriona Sheret - Director (British, 56 years old, born September 1970)
Appointed 23 January 2015
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Active
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Nigel Snook - Director (British, 72 years old, born May 1954)
Appointed 29 January 2010, Resigned 30 April 2012
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 20 April 1999, Resigned 22 April 1999
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 20 April 1999, Resigned 22 April 1999
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Resigned
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