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Bibi Ally - Director (British, 66 years old, born January 1960)
Appointed 31 January 2003, Resigned 19 September 2003
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Resigned
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Bibi Ally - Nominee Secretary (British)
Appointed 10 July 2002, Resigned 19 September 2003
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Resigned
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Brian Collett - Nominee Director (British, 83 years old, born January 1943)
Appointed 10 July 2002, Resigned 31 January 2003
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Resigned
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Andrew Currie - Director (British, 71 years old, born December 1955)
Appointed 19 September 2003, Resigned 31 March 2010
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Resigned
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Jonathan Ginns - Director (British, 53 years old, born November 1973)
Appointed 01 September 2014
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Active
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Leonardus Heemskerk - Director (Dutch, 63 years old, born June 1963)
Appointed 31 March 2010, Resigned 01 September 2014
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Resigned
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Martin Henderson - Director (British, 57 years old, born September 1969)
Appointed 31 January 2003, Resigned 19 September 2003
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Resigned
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Iain Hogan - Director (British, 66 years old, born January 1960)
Appointed 31 March 2010, Resigned 10 March 2016
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Resigned
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Graeme Leask - Director (British, 58 years old, born June 1968)
Appointed 10 March 2016
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Active
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Andrew Pizzey - Director (British, 56 years old, born November 1970)
Appointed 10 March 2016
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Active
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John Reece - Director (British, 69 years old, born March 1957)
Appointed 19 September 2003, Resigned 31 March 2010
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Resigned
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