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David Bell - Director (British, 64 years old, born March 1962)
Appointed 01 April 2004, Resigned 01 December 2005
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Resigned
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Donald Borland - Director (British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 01 July 2011
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Resigned
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Martyn Cubbage - Director (British, 64 years old, born November 1962)
Appointed 01 December 2005, Resigned 11 May 2021
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Resigned
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Peter Gadsby - Director (British, 78 years old, born July 1948)
Appointed 09 October 2000
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Active
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Euan Haggerty - Director (British, 49 years old, born April 1977)
Appointed 01 July 2011, Resigned 30 June 2017
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Resigned
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Nicholas Harris - Director (British, 74 years old, born March 1952)
Appointed 09 October 2000, Resigned 20 October 2008
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Resigned
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Nicholas Hopkin - Director (British, 71 years old, born December 1955)
Appointed 09 October 2000, Resigned 23 May 2005
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Resigned
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Julie Jackson - Director (British, 61 years old, born December 1965)
Appointed 25 February 2005, Resigned 26 February 2005
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Resigned
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Keith Miller - Director (British, 77 years old, born March 1949)
Appointed 09 October 2000, Resigned 13 November 2000
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Resigned
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Philip Miller - Director (British, 70 years old, born October 1956)
Appointed 13 November 2000, Resigned 31 May 2015
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Resigned
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David Milloy - Director (British, 61 years old, born May 1965)
Appointed 17 August 2021
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Active
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Andrew Sutherland - Director (British, 65 years old, born January 1961)
Appointed 25 February 2005, Resigned 17 August 2021
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Resigned
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Marlene Wood - Director (British, 64 years old, born June 1962)
Appointed 26 February 2005, Resigned 20 August 2007
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Resigned
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25 Nominees Limited - Director
Appointed 04 July 2000, Resigned 09 October 2000
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Resigned
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Dm Company Services Limited - Secretary
Appointed 04 July 2000, Resigned 09 October 2000
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Resigned
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