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Nicholas Allsopp - Nominee Director (British, 68 years old, born August 1958)
Appointed 28 April 2004, Resigned 28 June 2004
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Resigned
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Gary Butler - Director (British, 69 years old, born September 1957)
Appointed 26 August 2005
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Active
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Stephen Clafy - Director (British, 66 years old, born December 1960)
Appointed 28 June 2004, Resigned 26 August 2005
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Resigned
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Michelle Dean - Director (British, 61 years old, born September 1965)
Appointed 26 August 2005
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Active
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John Fancourt - Director (British, 88 years old, born August 1938)
Appointed 28 June 2004, Resigned 26 August 2005
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Resigned
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Movourneen Hines - Director (British, 64 years old, born December 1962)
Appointed 26 August 2005, Resigned 31 July 2014
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Resigned
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Raj Prasad - Director (British, 54 years old, born March 1972)
Appointed 20 September 2015
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Active
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Midlands Secretarial Management Limited - Nominee Secretary
Appointed 28 April 2004, Resigned 28 June 2004
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Resigned
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