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Humphrey Cadoux-Hudson - Director (British, 66 years old, born November 1960)
Appointed 03 December 2007, Resigned 01 April 2009
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Resigned
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Paul Cuttill - Director (British, 67 years old, born May 1959)
Appointed 12 June 2001, Resigned 23 December 2002
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Resigned
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Christopher Daniels - Director (British, 79 years old, born March 1947)
Appointed 31 March 2003, Resigned 09 March 2007
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Resigned
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Lisa Deverick - Director (New Zealander, 58 years old, born July 1968)
Appointed 04 August 2014
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Active
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Adrian Dixon - Director (British, 78 years old, born August 1948)
Appointed 31 January 2003, Resigned 03 July 2006
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Resigned
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Andre Hamers - Director (German, 65 years old, born October 1961)
Appointed 20 November 2001, Resigned 16 February 2005
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Resigned
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Robert Higson - Director (British, 74 years old, born June 1952)
Appointed 08 June 2001, Resigned 20 November 2001
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Resigned
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Thomas Kusterer - Director (German, 58 years old, born March 1968)
Appointed 01 April 2009, Resigned 29 March 2011
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Resigned
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Martin Lawrence - Director (British, 68 years old, born February 1958)
Appointed 09 March 2007, Resigned 08 July 2013
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Resigned
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David Linley - Director (British, 78 years old, born February 1948)
Appointed 28 May 2003, Resigned 16 February 2005
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Resigned
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Ronan Lory - Director (French, 50 years old, born October 1976)
Appointed 16 April 2012, Resigned 08 July 2013
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Resigned
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Angus Norman - Director (British, 76 years old, born July 1950)
Appointed 24 July 2001, Resigned 04 September 2005
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Resigned
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Simone Rossi - Director (Italian, 58 years old, born October 1968)
Appointed 01 April 2011, Resigned 16 April 2012
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Resigned
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Anthony Scorer - Director (British, 68 years old, born March 1958)
Appointed 31 January 2005, Resigned 03 December 2007
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Resigned
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Joe Souto - Director (British, 55 years old, born November 1971)
Appointed 08 July 2013, Resigned 04 August 2014
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Resigned
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David Tomblin - Director (British, 50 years old, born May 1976)
Appointed 08 July 2013
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Active
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Joseph Verdi - Director (British, 75 years old, born June 1951)
Appointed 01 April 2003, Resigned 31 January 2005
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 08 June 2001, Resigned 12 June 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 08 June 2001, Resigned 12 June 2001
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Resigned
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