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Colin Black - Director (British, 76 years old, born June 1950)
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Resigned
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John Hare - Director (British, 68 years old, born February 1958)
Appointed 29 September 2008
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Active
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Peter Ivins - Director (British, 69 years old, born January 1957)
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Resigned
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Michelle Leprevost - Director (British, 64 years old, born December 1962)
Appointed 01 March 2016
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Active
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Sarah Miller - Director (British, 75 years old, born July 1951)
Appointed 01 January 1992, Resigned 04 November 1994
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Resigned
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Hal Rollason - Director (British, 71 years old, born April 1955)
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Resigned
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Mark Ross - Director (British, 52 years old, born June 1974)
Appointed 18 August 2010, Resigned 26 March 2015
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Resigned
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Trevor Rowley - Director (British, 65 years old, born December 1961)
Appointed 17 March 2009, Resigned 19 November 2010
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Resigned
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Majid Sadjadi - Director (United Kingdom, 69 years old, born April 1957)
Appointed 03 April 2008, Resigned 05 August 2008
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Resigned
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Shereef Taher - Director (British, 84 years old, born March 1942)
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Resigned
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Linsey Tasker - Director (British, 60 years old, born October 1966)
Appointed 29 September 2008, Resigned 18 August 2010
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Resigned
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Geraldine Wood - Director (Scottish, 54 years old, born April 1972)
Appointed 01 April 2015, Resigned 11 December 2015
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Resigned
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D W Company Services Limited - Secretary
Appointed 03 April 2008, Resigned 23 April 2009
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Resigned
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