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Fiona Biddle - Director (British, 65 years old, born July 1961)
Appointed 21 March 2003
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Active
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Shaun Brookhouse - Director (British, 56 years old, born August 1970)
Appointed 21 March 2003
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Active
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John Lawrence - Director (British, 72 years old, born April 1954)
Appointed 12 January 2005, Resigned 05 May 2019
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Resigned
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Susan Ricks Mcpherson - Director (British, 63 years old, born October 1963)
Appointed 10 August 2008, Resigned 12 December 2013
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Resigned
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Carole Wan - Director (British, 73 years old, born February 1953)
Appointed 21 March 2003, Resigned 18 January 2005
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Resigned
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Stephen Wilson - Director (British, 57 years old, born May 1969)
Appointed 12 January 2005, Resigned 21 January 2008
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Resigned
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Btc (Directors) Ltd - Nominee Director
Appointed 20 March 2003, Resigned 21 March 2003
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Resigned
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Btc (Secretaries) Limited - Nominee Secretary
Appointed 20 March 2003, Resigned 21 March 2003
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Resigned
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