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Andrew Christie Miller - Director (British, 76 years old, born September 1950)
Appointed 01 November 1999, Resigned 11 January 2011
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Resigned
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James Dallas - Director (British, 61 years old, born November 1965)
Appointed 16 November 2016
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Active
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 26 March 2012, Resigned 31 January 2013
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Resigned
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Robert Ellison - Director (British, 70 years old, born July 1956)
Appointed 02 November 2007, Resigned 31 December 2010
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Resigned
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Roderic Matthews - Director (British, 62 years old, born July 1964)
Appointed 31 August 2005, Resigned 02 November 2007
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Resigned
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Alan Murray - Director (British, 65 years old, born October 1961)
Appointed 07 October 2013
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Active
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Timothy Pollock - Director (British, 68 years old, born December 1958)
Appointed 01 November 1999, Resigned 31 August 2005
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Resigned
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John Stables - Director (British, 69 years old, born May 1957)
Appointed 31 December 2010, Resigned 16 November 2016
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Resigned
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Ludgate Nominees Limited - Director
Appointed 29 October 1999, Resigned 01 November 1999
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Resigned
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Ludgate Secretarial Services Ltd - Secretary
Appointed 29 October 1999, Resigned 01 November 1999
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Resigned
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Ludgate Secretarial Services Ltd - Director
Appointed 29 October 1999, Resigned 01 November 1999
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Resigned
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