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Steven Beynon - Director (British, 51 years old, born August 1975)
Appointed 31 December 2004, Resigned 17 January 2011
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Resigned
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Roger Derrick - Director (British, 83 years old, born April 1943)
Appointed 26 October 2000, Resigned 31 July 2008
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Resigned
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Vivian Du-Feu - Director (British, 72 years old, born March 1954)
Appointed 15 August 2008, Resigned 31 December 2012
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Resigned
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Robert Edwards - Director (British, 71 years old, born February 1955)
Appointed 26 October 2000, Resigned 28 November 2003
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Resigned
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John Evans - Director (British, 72 years old, born October 1954)
Appointed 31 December 2004, Resigned 15 August 2008
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Resigned
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Roger Gadd - Director (British, 80 years old, born April 1946)
Appointed 31 December 2004, Resigned 28 April 2008
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Resigned
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Henry Gilbert - Director (British, 72 years old, born December 1954)
Appointed 26 October 2000, Resigned 17 January 2011
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Resigned
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Kathryn Hartigan - Director (British, 73 years old, born March 1953)
Appointed 31 December 2004, Resigned 15 August 2008
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Resigned
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Debra Jones - Director (British, 68 years old, born February 1958)
Appointed 15 August 2008, Resigned 12 November 2014
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Resigned
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Duncan MacIntosh - Director (British, 69 years old, born October 1957)
Appointed 01 January 2013, Resigned 29 November 2024
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Resigned
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Christopher Nott - Director (British, 67 years old, born August 1959)
Appointed 15 August 2008
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Active
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Elin Pinnell - Director (British, 57 years old, born April 1969)
Appointed 15 August 2008
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Active
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Meyrick Sheen - Director (British, 86 years old, born January 1940)
Appointed 31 December 2004, Resigned 28 April 2006
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Resigned
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Robin Williams - Director (British, 73 years old, born November 1953)
Appointed 31 December 2004, Resigned 28 April 2008
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Resigned
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Russell Wood - Director (British, 82 years old, born April 1944)
Appointed 26 October 2000, Resigned 15 January 2008
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Resigned
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Capital Law & People Limited - Secretary
Appointed 15 August 2008
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 October 2000, Resigned 26 October 2000
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Resigned
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