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Christopher Allan - Director (English, 53 years old, born November 1973)
Appointed 11 March 2014
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Active
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Simon Baillie Hamilton - Director (British, 63 years old, born August 1963)
Appointed 25 June 2002
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Active
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Nicholas Eede - Director (British, 68 years old, born June 1958)
Appointed 25 June 2002, Resigned 11 March 2014
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Resigned
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Nicholas Emmerson - Director (British, 56 years old, born May 1970)
Appointed 25 June 2002, Resigned 29 January 2004
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Resigned
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Maura Franks - Director (British, 63 years old, born May 1963)
Appointed 07 March 2007, Resigned 01 April 2016
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Resigned
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Iain Linkleter - Director (British, 57 years old, born December 1969)
Appointed 29 January 2004
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Active
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Jordan Paramor - Director (English, 52 years old, born August 1974)
Appointed 02 October 2013, Resigned 02 January 2019
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Resigned
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Anthony Valentine - Director (British, 70 years old, born August 1956)
Appointed 25 June 2002, Resigned 02 February 2007
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Resigned
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Robert Walpole - Director (British, 79 years old, born January 1947)
Appointed 25 June 2002, Resigned 17 November 2006
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Resigned
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Stl Directors Ltd. - Nominee Director
Appointed 25 June 2002, Resigned 25 June 2002
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Resigned
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Stl Secretaries Ltd. - Nominee Secretary
Appointed 25 June 2002, Resigned 25 June 2002
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Resigned
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