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Alan Birch - Director (British, 56 years old, born March 1970)
Appointed 01 December 2007, Resigned 04 February 2014
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Resigned
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Alan Birch - Director (British, 56 years old, born March 1970)
Appointed 20 November 2003, Resigned 27 August 2004
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Resigned
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Alan Birch - Director (British, 56 years old, born March 1970)
Appointed 08 November 2004, Resigned 07 December 2006
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Resigned
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Chris Burlton - Director (British, 53 years old, born September 1973)
Appointed 12 August 2025
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Active
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William Doughty - Director (British, 58 years old, born May 1968)
Appointed 26 August 2004, Resigned 02 January 2008
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Resigned
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Patrick Gardiner - Director (British, 77 years old, born July 1949)
Appointed 11 September 2003, Resigned 07 June 2004
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Resigned
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Ian Gethin - Director (British, 55 years old, born November 1971)
Appointed 02 January 2008, Resigned 15 September 2011
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Resigned
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Robert Johnson - Director (British, 68 years old, born February 1958)
Appointed 11 February 2004, Resigned 15 June 2004
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Resigned
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Andrew Kershaw - Director (British, 61 years old, born April 1965)
Appointed 27 June 2014, Resigned 12 August 2025
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Resigned
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Geoffrey Mason - Director (British, 72 years old, born February 1954)
Appointed 24 January 2003, Resigned 11 September 2003
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Resigned
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Andrew Matthews - Director (British, 64 years old, born September 1962)
Appointed 11 September 2003, Resigned 22 December 2005
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Resigned
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Robert McClatchey - Director (British, 61 years old, born February 1965)
Appointed 11 September 2003, Resigned 22 December 2005
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Resigned
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Paul McCulloch - Director (British, 61 years old, born May 1965)
Appointed 08 November 2004, Resigned 18 December 2006
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Resigned
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Margaret Mellor - Director (British, 66 years old, born August 1960)
Appointed 24 January 2003, Resigned 11 September 2003
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Resigned
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Paul Milner - Director (British, 65 years old, born August 1961)
Appointed 07 June 2004, Resigned 15 June 2004
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Resigned
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Alan Ritchie - Director (British, 59 years old, born April 1967)
Appointed 04 February 2014
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Active
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Andrew Sutton - Director (British, 70 years old, born November 1956)
Appointed 11 September 2003, Resigned 11 February 2004
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Resigned
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Ppp Nominee Directors Limited - Director
Appointed 15 September 2011, Resigned 31 October 2017
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Resigned
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Secretariat Services Limited - Secretary
Appointed 24 January 2003, Resigned 01 September 2005
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Resigned
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Semperian Secretariat Services Limited - Secretary
Appointed 01 September 2005
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Active
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