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Geoffrey Drabble - Director (British, 67 years old, born December 1959)
Appointed 03 September 2004, Resigned 29 September 2006
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Resigned
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Andrew Hornby - Director (Uk, 71 years old, born April 1955)
Appointed 03 September 2004, Resigned 07 September 2007
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Resigned
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Kevin O'connell - Director (Irish, 66 years old, born March 1960)
Appointed 06 October 2011, Resigned 23 March 2012
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Resigned
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Ian Pawson - Director (British, 77 years old, born September 1949)
Appointed 06 September 2007, Resigned 03 October 2011
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Resigned
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John Swan - Director (British, 63 years old, born October 1963)
Appointed 06 September 2007
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Active
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Darren Waters - Director (British, 61 years old, born March 1965)
Appointed 23 March 2012
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Active
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Nicholas Whitwell - Director (British, 66 years old, born May 1960)
Appointed 29 September 2006, Resigned 07 September 2007
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 25 May 2004, Resigned 03 September 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 25 May 2004, Resigned 03 September 2004
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Resigned
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