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Elisabeth Airey - Director (British, 67 years old, born January 1959)
Appointed 26 August 2005, Resigned 24 October 2006
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Resigned
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Andrew Bartlett - Director (British, 69 years old, born December 1957)
Appointed 03 December 2007, Resigned 30 December 2009
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Resigned
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Paul Chambers - Director (British, 59 years old, born April 1967)
Appointed 01 October 2012
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Active
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Julia Hornby - Director (British, 58 years old, born August 1968)
Appointed 24 October 2006, Resigned 05 January 2007
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Resigned
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Tim Lord - Director (British, 64 years old, born January 1962)
Appointed 13 October 2014, Resigned 11 August 2015
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Resigned
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Martin Lovegrove - Director (British, 75 years old, born January 1951)
Appointed 26 August 2005, Resigned 04 January 2011
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Resigned
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Geraldine Murphy - Director (Irish, 61 years old, born June 1965)
Appointed 24 October 2006, Resigned 03 December 2007
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Resigned
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Geraldine Murphy - Director (Irish, 61 years old, born June 1965)
Appointed 11 January 2011
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Active
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Kevin Smith - Director (British, 65 years old, born December 1961)
Appointed 25 January 2010, Resigned 12 January 2011
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Resigned
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Averina Snow - Director (British, 70 years old, born March 1956)
Appointed 03 December 2007, Resigned 01 October 2012
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Resigned
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Krishnakumar Trichur - Director (Indian, 61 years old, born July 1965)
Appointed 01 October 2012, Resigned 13 October 2014
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Resigned
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Paul Willcocks - Director (British, 69 years old, born March 1957)
Appointed 24 October 2006, Resigned 03 December 2007
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Resigned
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Breams Registrars And Nominees Limited - Nominee Director
Appointed 23 August 2005, Resigned 26 August 2005
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Resigned
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Breams Registrars And Nominees Limited - Nominee Secretary
Appointed 23 August 2005, Resigned 26 August 2005
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Resigned
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Sc (Secretaries) Limited - Secretary
Appointed 03 December 2007
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Active
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