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Nikolai Askaroff - Director (British, 70 years old, born March 1956)
Appointed 05 April 2004, Resigned 29 July 2004
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Resigned
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Anthony Baines - Director (British, 66 years old, born November 1960)
Appointed 21 August 2009, Resigned 22 December 2011
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Resigned
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Matthew Barnes - Director (British, 53 years old, born May 1973)
Appointed 22 February 2010, Resigned 22 December 2011
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Resigned
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Armin Burger - Director (German, 63 years old, born April 1963)
Appointed 21 August 2009, Resigned 23 November 2009
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Resigned
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Paul Foley - Director (British, 68 years old, born July 1958)
Appointed 29 July 2004, Resigned 21 August 2009
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Resigned
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Roman Heini - Director (German, 50 years old, born August 1976)
Appointed 22 February 2010, Resigned 22 December 2011
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Resigned
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Norbert Podschlapp - Director (German, 66 years old, born May 1960)
Appointed 23 November 2009, Resigned 22 February 2010
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Resigned
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Mandy Stretton - Director (British, 63 years old, born May 1963)
Appointed 21 August 2009, Resigned 22 December 2011
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Resigned
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Roger Waters - Director (British, 79 years old, born May 1947)
Appointed 22 December 2011
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Active
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David White - Director (British, 80 years old, born February 1946)
Appointed 22 December 2011
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Active
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@Ukplc Client Director Ltd - Nominee Director
Appointed 05 April 2004, Resigned 05 April 2004
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 05 April 2004, Resigned 05 April 2004
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Resigned
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