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Andrew Blain - Director (British, 60 years old, born April 1966)
Appointed 07 December 2001, Resigned 21 January 2002
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Resigned
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Stewart Brown - Director (British, 53 years old, born June 1973)
Appointed 07 December 2001, Resigned 21 January 2002
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Resigned
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Nicholas Child - Director (British, 68 years old, born August 1958)
Appointed 21 January 2002, Resigned 08 November 2012
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Resigned
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Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 31 March 2010, Resigned 10 December 2012
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Resigned
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Stephen McBride - Director (British, 69 years old, born January 1957)
Appointed 02 March 2006, Resigned 30 June 2009
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Resigned
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Sandra McCabe - Director (British, 79 years old, born April 1947)
Appointed 21 January 2002, Resigned 03 February 2005
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Resigned
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Kevin McCabe - Director (British, 78 years old, born April 1948)
Appointed 21 January 2002, Resigned 02 March 2006
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Resigned
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Abayomi Okunola - Director (British, 59 years old, born December 1967)
Appointed 30 June 2009, Resigned 31 March 2010
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Resigned
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Caroline Scott - Director (British, 65 years old, born May 1961)
Appointed 01 February 2008
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Active
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Alastair Shepherd - Director (British, 72 years old, born December 1954)
Appointed 21 January 2002, Resigned 01 February 2008
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Resigned
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Didier Tandy - Director (British, 67 years old, born August 1959)
Appointed 19 March 2009, Resigned 31 December 2009
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Resigned
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David Wells - Director (British, 60 years old, born August 1966)
Appointed 03 February 2005, Resigned 19 March 2009
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Resigned
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Valad Secretarial Services Limited - Secretary
Appointed 16 February 2004
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Active
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Valsec Director Limited - Director
Appointed 31 December 2009
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Active
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