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Jane Adey - Nominee Director (British, 65 years old, born June 1961)
Appointed 08 October 1999, Resigned 08 October 1999
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Resigned
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Beverley Boag - Director (British, 84 years old, born July 1942)
Appointed 09 July 2003
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Active
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Alasdair Boag - Director (British, 56 years old, born June 1970)
Appointed 01 May 2014
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Active
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Stephen Hunt - Director (British, 69 years old, born April 1957)
Appointed 09 July 2003, Resigned 30 April 2014
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Resigned
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Peter Parkes - Director (British, 58 years old, born February 1968)
Appointed 08 October 1999, Resigned 09 July 2003
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Resigned
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Philip Shuck - Director (British, 78 years old, born October 1948)
Appointed 08 October 1999, Resigned 02 July 2003
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Resigned
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Andrew Walker - Director (British, 71 years old, born December 1955)
Appointed 02 July 2003, Resigned 09 July 2003
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Resigned
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Midlands Company Services Limited - Nominee Secretary
Appointed 08 October 1999, Resigned 08 October 1999
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Resigned
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