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James Cobbe - Director (Irish, 76 years old, born September 1950)
Appointed 29 October 2003, Resigned 18 April 2010
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Resigned
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Richard Kelly - Director (British, 51 years old, born December 1975)
Appointed 17 April 2001, Resigned 06 February 2002
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Resigned
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Philip Marks - Director (British, 53 years old, born November 1973)
Appointed 29 October 2003, Resigned 17 December 2009
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Resigned
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Mark Osmond - Director (British, 60 years old, born January 1966)
Appointed 06 February 2002, Resigned 29 October 2003
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Resigned
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David Tobutt - Director (British, 71 years old, born October 1955)
Appointed 06 February 2002, Resigned 29 October 2003
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Resigned
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Slavica Waite - Director (British, 79 years old, born August 1947)
Appointed 29 October 2003
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Active
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William Warner - Nominee Director (British, 58 years old, born July 1968)
Appointed 17 April 2001, Resigned 06 February 2002
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Resigned
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Warren Wolf - Director (British, 79 years old, born August 1947)
Appointed 29 October 2003, Resigned 14 February 2019
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Resigned
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Stella Zaki - Director (British, 68 years old, born June 1958)
Appointed 29 October 2003, Resigned 30 October 2014
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 17 April 2001, Resigned 06 February 2002
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Resigned
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Rendall And Rittner Limited - Secretary
Appointed 16 March 2018
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Active
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