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David Burton - Director (British, 73 years old, born June 1953)
Appointed 16 July 2002, Resigned 31 July 2005
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Resigned
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Eric Byers - Director (British, 91 years old, born September 1935)
Appointed 13 August 2003, Resigned 31 July 2005
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Resigned
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David Dawson - Director (British, 82 years old, born April 1944)
Appointed 05 January 2006, Resigned 02 March 2021
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Resigned
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Christopher Duffy - Nominee Director (British, 69 years old, born June 1957)
Appointed 28 November 2001, Resigned 16 July 2002
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Resigned
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Clive Eminson - Director (British, 69 years old, born May 1957)
Appointed 16 July 2002, Resigned 02 March 2021
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Resigned
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Nicholas Milner - Director (British, 68 years old, born September 1958)
Appointed 01 September 2006, Resigned 02 March 2021
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Resigned
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Gerald Oakley - Director (British, 74 years old, born March 1952)
Appointed 05 January 2006
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Active
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David Page - Nominee Director (British, 69 years old, born August 1957)
Appointed 28 November 2001, Resigned 16 July 2002
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Resigned
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Michael Parker - Director (British, 75 years old, born August 1951)
Appointed 06 February 2004, Resigned 02 November 2012
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Resigned
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Graham Willoughby - Director (British, 69 years old, born April 1957)
Appointed 12 April 2003, Resigned 31 July 2005
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Resigned
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Roger Young - Director (British, 86 years old, born January 1940)
Appointed 06 February 2004, Resigned 01 June 2005
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 28 November 2001, Resigned 16 July 2002
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Resigned
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