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Brian Callin - Director (British, 67 years old, born August 1959)
Appointed 01 September 2011, Resigned 07 December 2012
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Resigned
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Jonathan Crick - Director (British, 68 years old, born July 1958)
Appointed 03 November 2008, Resigned 05 September 2011
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Resigned
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David Fowler - Director (British, 59 years old, born January 1967)
Appointed 06 October 2011, Resigned 01 November 2012
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Resigned
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Stelios Haji Ioannou - Director (British, 59 years old, born February 1967)
Appointed 20 April 2005
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Active
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Steven Hall - Director (British, 69 years old, born October 1957)
Appointed 21 February 2003, Resigned 14 June 2004
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Resigned
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Peter Hyde - Director (British, 63 years old, born April 1963)
Appointed 09 December 2013, Resigned 18 December 2015
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Resigned
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Nicholas Manoudakis - Director (Greek, 69 years old, born January 1957)
Appointed 21 February 2003, Resigned 11 January 2006
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Resigned
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Vasant Mistry - Director (British, 68 years old, born February 1958)
Appointed 11 June 2007, Resigned 17 November 2008
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Resigned
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Ian Nicholson - Director (British, 60 years old, born January 1966)
Appointed 12 September 2013, Resigned 16 August 2016
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Resigned
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Ishai Novick - Director (British, 55 years old, born May 1971)
Appointed 25 September 2008, Resigned 07 October 2011
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Resigned
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Richard Prosser - Director (British, 69 years old, born September 1957)
Appointed 01 March 2011, Resigned 30 March 2011
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 19 February 2003, Resigned 21 February 2003
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 19 February 2003, Resigned 21 February 2003
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Resigned
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