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Jerome Anselme - Director (French, 52 years old, born December 1974)
Appointed 12 December 2014
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Active
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Peter Gubb - Director (British , 71 years old, born July 1955)
Appointed 25 February 2003, Resigned 31 August 2013
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Resigned
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Michael Megan - Director (Irish, 67 years old, born April 1959)
Appointed 25 February 2003, Resigned 27 April 2016
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Resigned
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Malcolm Morris - Director (British, 85 years old, born October 1941)
Appointed 25 February 2003, Resigned 12 December 2014
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Resigned
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Keith Woods - Director (British, 72 years old, born October 1954)
Appointed 25 February 2003, Resigned 12 December 2014
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Resigned
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Helen Wright - Director (British, 62 years old, born February 1964)
Appointed 17 March 2003, Resigned 12 December 2014
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 15 January 2004, Resigned 16 June 2008
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Resigned
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