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Susan Angus - Director (British, 56 years old, born October 1970)
Appointed 01 April 2003
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Active
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Andrew Burns - Director (British, 64 years old, born December 1962)
Appointed 01 April 2003, Resigned 17 March 2006
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Resigned
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Claire Burrows - Director (British, 50 years old, born February 1976)
Appointed 15 September 2005, Resigned 02 April 2015
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Resigned
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Michael Chapman - Director (British, 79 years old, born September 1947)
Appointed 15 September 2005
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Active
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Alice Kilroy - Director (British, 74 years old, born July 1952)
Appointed 25 January 2007, Resigned 24 January 2011
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Resigned
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Meryl Morton - Director (British, 76 years old, born December 1950)
Appointed 01 April 2003
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Active
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Marc Northover - Director (British, 52 years old, born October 1974)
Appointed 01 April 2003, Resigned 03 June 2004
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Resigned
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Nigel Poole - Director (British, 75 years old, born March 1951)
Appointed 01 April 2003, Resigned 28 October 2003
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Resigned
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Helen Sieracki - Director (British, 62 years old, born August 1964)
Appointed 17 July 2008
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Active
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Barry Thomas - Director (British, 84 years old, born December 1942)
Appointed 01 April 2003, Resigned 25 April 2007
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Resigned
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Rowan Formations Limited - Nominee Director
Appointed 15 August 2001, Resigned 01 April 2003
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Resigned
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Rowansec Limited - Nominee Secretary
Appointed 15 August 2001, Resigned 01 April 2003
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Resigned
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Rowansec Limited - Nominee Director
Appointed 15 August 2001, Resigned 01 April 2003
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Resigned
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