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Stuart Bizley - Director (British, 65 years old, born September 1961)
Appointed 18 May 2006, Resigned 20 September 2006
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Resigned
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David Cameron - Director (British, 84 years old, born December 1942)
Appointed 10 August 2007
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Active
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George Fraser - Director (British, 72 years old, born April 1954)
Appointed 31 December 2011, Resigned 28 November 2013
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Resigned
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Alexander Grant - Director (British, 65 years old, born January 1961)
Appointed 25 May 2006, Resigned 10 August 2007
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Resigned
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Thomas Harrison - Director (British, 79 years old, born April 1947)
Appointed 18 May 2006, Resigned 10 August 2007
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Resigned
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Bruce Linton - Director (British, 73 years old, born September 1953)
Appointed 28 November 2013
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Active
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David Sutherland - Director (British, 77 years old, born April 1949)
Appointed 25 May 2006, Resigned 31 December 2011
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 10 May 2006, Resigned 18 May 2006
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 10 May 2006, Resigned 18 May 2006
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Resigned
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