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Steven Albinson - Director (British, 74 years old, born April 1952)
Appointed 08 May 2003, Resigned 01 March 2005
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Resigned
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Craig Allan - Director (British, 52 years old, born October 1974)
Appointed 28 January 2009, Resigned 18 December 2009
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Resigned
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David Bloom - Director (Australian, 67 years old, born October 1959)
Appointed 08 May 2003, Resigned 28 January 2009
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Resigned
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James Clark - Director (American, 68 years old, born February 1958)
Appointed 06 June 2003, Resigned 28 June 2012
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Resigned
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Tin Gathani - Director (British, 60 years old, born June 1966)
Appointed 22 June 2004, Resigned 30 November 2004
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Resigned
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Emrys Griffiths - Director (British, 71 years old, born October 1955)
Appointed 28 February 2005, Resigned 27 October 2006
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Resigned
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Sarah Lambert - Director (British, 56 years old, born October 1970)
Appointed 01 November 2011
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Active
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Richard McDougall - Director (British, 46 years old, born January 1980)
Appointed 04 September 2007, Resigned 28 January 2009
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Resigned
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Christopher Sales - Director (British, 58 years old, born March 1968)
Appointed 06 June 2003, Resigned 05 January 2010
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Resigned
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Iain Taylor - Director (British, 80 years old, born December 1946)
Appointed 06 June 2003, Resigned 01 March 2004
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Resigned
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Roger Weatherby - Director (British, 64 years old, born August 1962)
Appointed 08 May 2003, Resigned 30 November 2004
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 28 April 2003, Resigned 08 May 2003
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 28 April 2003, Resigned 08 May 2003
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Resigned
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