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Kay Ashton - Director (British, 61 years old, born January 1965)
Appointed 29 July 2003, Resigned 26 May 2020
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Resigned
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James Haslett - Director (British, 73 years old, born May 1953)
Appointed 24 July 2003, Resigned 28 April 2009
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Resigned
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Darren Jordan - Director (British, 58 years old, born October 1968)
Appointed 28 April 2009
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Active
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Christopher Kelly - Director (British, 60 years old, born February 1966)
Appointed 29 July 2003, Resigned 30 September 2008
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Resigned
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Neil MacDougall - Director (British, 61 years old, born June 1965)
Appointed 29 July 2003, Resigned 30 June 2021
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Resigned
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Alistair MacKintosh - Director (British, 63 years old, born March 1963)
Appointed 29 July 2003, Resigned 31 August 2004
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Resigned
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Jonathan Morgan - Director (British, 69 years old, born October 1957)
Appointed 24 July 2003, Resigned 28 February 2005
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Resigned
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Jean Rihon - Director (Belgian, 71 years old, born July 1955)
Appointed 29 July 2003, Resigned 07 November 2011
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Resigned
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Matthew Turner - Director (British, 63 years old, born November 1963)
Appointed 29 July 2003, Resigned 30 November 2004
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Resigned
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Gareth Whiley - Director (British, 59 years old, born November 1967)
Appointed 29 July 2003
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Active
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M&G Management Services Limited - Secretary
Appointed 01 February 2006, Resigned 08 November 2007
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Resigned
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