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Philip Broomhead - Director (British, 64 years old, born March 1962)
Appointed 18 December 1996
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Active
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David Cox - Director (British, 68 years old, born July 1958)
Appointed 01 September 2000, Resigned 31 January 2007
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Resigned
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Paul Gardner Bougaard - Director (British, 77 years old, born May 1949)
Appointed 18 December 1996
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Active
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Declan Kenny - Director (Irish, 65 years old, born September 1961)
Appointed 13 May 2014
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Active
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Amanda McDonald - Director (British, 50 years old, born January 1976)
Appointed 31 January 2007, Resigned 13 May 2014
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Resigned
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Alistair McLean - Director (British, 62 years old, born August 1964)
Appointed 20 March 1997, Resigned 14 April 2000
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Resigned
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Fntc (Secretaries) Limited - Secretary
Appointed 24 June 1998
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Active
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