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Charles Ashton - Director (British, 63 years old, born April 1961)
Director - Appointed 14 May 2009
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Active
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Robert Chaplin - Director (British, 61 years old, born April 1963)
Merchant Banker - Appointed 14 February 2000, Resigned 30 November 2009
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Resigned
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Stephen Curran - Director (British, 81 years old, born March 1943)
Company Director - Appointed 01 November 2007, Resigned 16 April 2008
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Resigned
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Adam Grant - Director (British, 63 years old, born April 1961)
Finance Director - Appointed 14 December 2006, Resigned 10 June 2009
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Resigned
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Keith Jones - Director (British, 72 years old, born November 1952)
Company Director - Appointed 01 November 2007, Resigned 16 April 2008
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Resigned
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Timothy Kimber - Director (British, 88 years old, born June 1936)
Businessman - Appointed 19 December 2003, Resigned 01 July 2005
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Resigned
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Edward Llewellyn-Lloyd - Director (British, 65 years old, born July 1959)
Investment Banker - Appointed 01 April 2005
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Active
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Angus MacDonald - Director (British, 64 years old, born November 1960)
Publisher - Appointed 19 December 2003, Resigned 16 March 2007
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Resigned
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Angus MacPherson - Director (British, 58 years old, born November 1966)
Company Director - Appointed 14 December 2006, Resigned 31 May 2012
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Resigned
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Timothy Noble - Director (British, 81 years old, born December 1943)
Director - Appointed 14 February 2000, Resigned 16 March 2007
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Resigned
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Nicholas Paulson-Ellis - Director (British, 48 years old, born August 1976)
Investment Banking - Appointed 14 May 2009, Resigned 08 October 2012
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Resigned
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Joseph Philipsz - Director (British,Irish, 57 years old, born December 1967)
Merchant Banker - Appointed 19 December 2003, Resigned 16 April 2008
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Resigned
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David Potter - Director (British, 80 years old, born July 1944)
Consultant - Appointed 19 December 2003, Resigned 16 April 2008
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Resigned
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Benjamin Thomson - Director (British, 61 years old, born April 1963)
Corporate Financier - Appointed 14 February 2000, Resigned 16 April 2008
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 04 February 2000, Resigned 16 November 2000
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Resigned
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Vindex Limited - Nominee Director
Appointed 04 February 2000, Resigned 14 February 2000
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 04 February 2000, Resigned 14 February 2000
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Resigned
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