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Peter Berglas - Director (British, 69 years old, born December 1957)
Appointed 19 September 2011, Resigned 16 April 2012
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Resigned
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David Campbell - Director (British, 71 years old, born April 1955)
Appointed 01 June 1999, Resigned 15 April 2005
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Resigned
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David Clark - Director (British, 67 years old, born December 1959)
Appointed 25 April 2005, Resigned 24 March 2006
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Resigned
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Stephen Collins - Director (British, 59 years old, born December 1967)
Appointed 09 June 2006, Resigned 19 September 2008
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Resigned
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Jamie Dawson - Director (British, 57 years old, born November 1969)
Appointed 15 April 2005, Resigned 18 November 2010
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Resigned
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Nicholas Fisher - Director (English, 68 years old, born June 1958)
Appointed 19 September 2011
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Active
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Brian Glover Smith - Director (British, 66 years old, born January 1960)
Appointed 01 June 1999, Resigned 30 May 2008
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Resigned
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Paul Goldstein - Director (British, 58 years old, born May 1968)
Appointed 15 April 2005, Resigned 18 November 2010
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Resigned
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Steven Gray - Director (British, 49 years old, born April 1977)
Appointed 13 November 2014, Resigned 09 April 2015
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Resigned
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Anthony Harrison - Director (British, 61 years old, born April 1965)
Appointed 25 April 2005, Resigned 30 June 2010
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Resigned
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Howard Lipman - Director (British, 73 years old, born March 1953)
Appointed 01 June 1999, Resigned 15 April 2005
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Resigned
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Richard Mayfield - Director (British, 49 years old, born July 1977)
Appointed 28 April 2009
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Active
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James Mitchell - Director (British, 55 years old, born April 1971)
Appointed 21 December 2010, Resigned 02 February 2012
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Resigned
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Edward Monaghan - Director (British, 76 years old, born April 1950)
Appointed 15 July 2011, Resigned 12 September 2011
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Resigned
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Richard Neck - Director (British, 66 years old, born July 1960)
Appointed 19 November 2007, Resigned 19 February 2009
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Resigned
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Geoffrey Pearson - Director (British, 79 years old, born August 1947)
Appointed 01 December 2004, Resigned 15 April 2005
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Resigned
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John Peers - Director (British, 59 years old, born December 1967)
Appointed 03 February 2014, Resigned 20 January 2015
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Resigned
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Philip Smith - Director (British, 54 years old, born September 1972)
Appointed 18 November 2010, Resigned 18 October 2011
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Resigned
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Michael Sweetman - Director (British, 61 years old, born August 1965)
Appointed 03 February 2012
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Active
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Paul Wilkinson - Director (British, 65 years old, born December 1961)
Appointed 01 June 1999, Resigned 30 May 2008
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Resigned
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Michael Wilson - Director (British, 55 years old, born January 1971)
Appointed 13 November 2014
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Active
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Mark Wilson - Director (British, 68 years old, born May 1958)
Appointed 06 October 2008, Resigned 18 November 2010
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Resigned
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Mark Witter - Director (British, 63 years old, born March 1963)
Appointed 25 April 2005, Resigned 16 June 2011
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Resigned
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Haslams Limited - Nominee Director
Appointed 14 May 1999, Resigned 01 June 1999
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Resigned
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Haslams Secretaries Limited - Nominee Secretary
Appointed 14 May 1999, Resigned 01 June 1999
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Resigned
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