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Ian Chree - Director (British, 64 years old, born September 1962)
Appointed 17 April 2002, Resigned 03 March 2005
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Resigned
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Diarmuid Conifrey - Director (Irish, 59 years old, born December 1967)
Appointed 08 April 2020, Resigned 24 June 2020
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Resigned
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Gavin Cox - Director (British, 58 years old, born December 1968)
Appointed 01 September 2010, Resigned 07 March 2016
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Resigned
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Elizabeth Earl - Director (British, 62 years old, born August 1964)
Appointed 03 July 2002, Resigned 02 April 2006
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Resigned
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William Hazeldean - Director (British, 75 years old, born August 1951)
Appointed 02 April 2006, Resigned 01 May 2008
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Resigned
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David Hulbert - Director (British, 71 years old, born June 1955)
Appointed 05 November 2001, Resigned 30 June 2003
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Resigned
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Martin Johnson - Director (British, 53 years old, born May 1973)
Appointed 25 February 2016, Resigned 03 June 2020
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Resigned
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David Kilshaw - Director (British, 71 years old, born March 1955)
Appointed 31 October 2001, Resigned 30 June 2008
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Resigned
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Paul Kingsley Bates - Director (British, 61 years old, born September 1965)
Appointed 09 November 2009, Resigned 28 September 2011
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Resigned
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Stewart McLelland - Director (British, 68 years old, born September 1958)
Appointed 01 May 2008, Resigned 31 October 2009
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Resigned
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Julian Momen - Director (British, 63 years old, born June 1963)
Appointed 01 May 2008, Resigned 01 October 2011
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Resigned
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Patrick Pocock - Director (British, 63 years old, born January 1963)
Appointed 02 April 2006, Resigned 04 June 2009
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Resigned
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Neil Robertson - Director (British, 67 years old, born May 1959)
Appointed 31 October 2001, Resigned 30 June 2008
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Resigned
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Stuart Robinson - Director (British, 72 years old, born November 1954)
Appointed 01 September 2000, Resigned 04 November 2003
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Resigned
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Mark Tentori - Director (British, 63 years old, born December 1963)
Appointed 06 October 2015, Resigned 27 April 2016
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Resigned
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Christopher Thomas - Director (British, 68 years old, born January 1958)
Appointed 15 June 2009, Resigned 03 May 2013
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Resigned
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Michael Thorne - Director (British, 62 years old, born April 1964)
Appointed 01 September 2000, Resigned 04 November 2003
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Resigned
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Alan Thorpe - Director (British, 57 years old, born March 1969)
Appointed 17 April 2002, Resigned 02 April 2006
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Resigned
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Amelia Truelove - Director (British, 64 years old, born March 1962)
Appointed 01 May 2008, Resigned 30 November 2008
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Resigned
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Steven Wood - Director (British, 57 years old, born April 1969)
Appointed 01 September 2011, Resigned 31 December 2012
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Resigned
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25 Nominees Limited - Director
Appointed 09 July 1999, Resigned 07 September 1999
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 09 July 1999, Resigned 09 October 2000
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 04 July 2006, Resigned 31 March 2010
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Resigned
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