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William Allan - Director (British, 71 years old, born April 1953)
Managing Dir Scot Telecom - Appointed 01 March 1999, Resigned 10 November 1999
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Resigned
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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
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Resigned
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Prashant Bhagania - Director (Indian, 52 years old, born October 1972)
Director - Appointed 23 March 2023
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Active
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Stephen Brewer - Director (British, 77 years old, born June 1947)
Company Director - Appointed 01 April 2002, Resigned 22 August 2003
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Resigned
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Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 22 August 2003, Resigned 01 August 2004
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Resigned
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Janine Butler - Director (British, 42 years old, born May 1982)
Director - Appointed 23 February 2021, Resigned 23 November 2022
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Resigned
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Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
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Resigned
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Graham Coull - Director (British, 59 years old, born October 1965)
Director - Appointed 19 July 1995, Resigned 25 February 1998
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Resigned
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Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
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David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
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Resigned
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Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
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John Gow - Director (British, 77 years old, born June 1947)
Company Director - Appointed 25 February 1998, Resigned 01 December 1998
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Resigned
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Ian Gray - Director (British, 75 years old, born November 1949)
Director - Appointed 10 November 1999, Resigned 01 April 2002
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Resigned
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Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 10 April 2001, Resigned 01 April 2002
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Resigned
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Harry Herrod - Director (British, 73 years old, born February 1951)
Director - Appointed 19 July 1995, Resigned 25 February 1998
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Resigned
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Kenneth Hills - Director (British, 63 years old, born May 1961)
Director - Appointed 10 November 1999, Resigned 10 November 1999
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Resigned
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Matthew Key - Director (British, 61 years old, born March 1963)
Director - Appointed 10 November 1999, Resigned 31 March 2000
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Resigned
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Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 01 September 2003
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Resigned
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
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Resigned
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
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Resigned
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Roderick Matthews - Director (British, 81 years old, born June 1943)
Company Director - Appointed 25 February 1998, Resigned 01 March 1999
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Resigned
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Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
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Craig McNeil - Director (British, 65 years old, born January 1959)
Director - Appointed 24 October 1995, Resigned 26 March 1996
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Resigned
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Ronald McNeill - Director (British, 86 years old, born July 1938)
Corporate Advisor - Appointed 04 May 1990, Resigned 11 December 1997
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Resigned
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Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
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Ian Pearce - Director (British, 83 years old, born September 1941)
Chartered Surveyor - Appointed 26 April 1991, Resigned 01 November 1994
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Resigned
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Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
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Resigned
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Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 01 September 2003, Resigned 01 December 2008
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Resigned
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Ian Russell - Director (British, 71 years old, born January 1953)
Chatered Accountant - Appointed 01 March 1999, Resigned 10 November 1999
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Resigned
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Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
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Resigned
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