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Nicholas Abbey - Director (British, 71 years old, born September 1955)
Appointed 28 October 2004, Resigned 27 April 2005
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Resigned
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Carl Adrian - Director (British, 54 years old, born February 1972)
Appointed 22 March 2011
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Active
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Liz Atkins - Director (British, 76 years old, born September 1950)
Appointed 28 October 2004, Resigned 27 April 2005
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Resigned
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Trevor Barratt - Director (British, 72 years old, born August 1954)
Appointed 31 January 2002, Resigned 01 September 2004
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Resigned
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Adrian Barrick - Director (British, 61 years old, born December 1965)
Appointed 31 October 2008, Resigned 22 March 2011
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Resigned
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Bernard Gray - Director (British, 66 years old, born September 1960)
Appointed 18 July 2003, Resigned 23 December 2004
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Resigned
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Penny Guest - Director (British, 66 years old, born July 1960)
Appointed 15 February 2002, Resigned 29 June 2003
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Resigned
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Christian Guy - Director (French, 72 years old, born May 1954)
Appointed 31 January 2002, Resigned 18 July 2003
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Resigned
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Ruth Harkness - Director (Irish, 65 years old, born November 1961)
Appointed 31 January 2002, Resigned 27 April 2005
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Resigned
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Andrew Jordan - Director (British, 62 years old, born September 1964)
Appointed 03 December 2003, Resigned 26 May 2006
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Resigned
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Patrick McAleenan - Director (British, 77 years old, born December 1949)
Appointed 01 January 2010, Resigned 22 March 2011
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Resigned
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Richard McCarthy - Director (British, 68 years old, born April 1958)
Appointed 23 April 2002, Resigned 03 December 2003
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Resigned
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Shane Naughton - Director (Irish, 59 years old, born January 1967)
Appointed 01 May 2007, Resigned 01 January 2010
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Resigned
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Jonathan Newby - Director (British, 64 years old, born September 1962)
Appointed 01 September 2004, Resigned 31 October 2008
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Resigned
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James Tickell - Director (British, 69 years old, born June 1957)
Appointed 31 January 2002, Resigned 31 May 2004
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Resigned
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Clare Winstanley - Director (British, 76 years old, born June 1950)
Appointed 03 December 2003, Resigned 30 September 2004
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Resigned
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Crosswall Nominees Limited - Director
Appointed 22 March 2011
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Active
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Crosswall Nominees Limited - Secretary
Appointed 18 July 2003
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Active
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Ludgate Nominees Limited - Director
Appointed 08 November 2001, Resigned 31 January 2002
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Resigned
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Ludgate Secretarial Services Ltd - Director
Appointed 08 November 2001, Resigned 31 January 2002
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Resigned
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Ludgate Secretarial Services Ltd - Secretary
Appointed 08 November 2001, Resigned 31 January 2002
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Resigned
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Unm Investments Limited - Director
Appointed 22 March 2011
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Active
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