CHEVIOT CAPITAL (NOMINEES) LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Arghebant, Phillip Stuart | DirDirector | 1993-09-10 | 2006-05-02 |
| 2 | Baines, Martin Howard | DirDirector | 2013-01-18 | 2018-12-13 |
| 3 | Barnacle, Paul Patrick | DirDirector | 2016-04-18 | None |
| 4 | Burchmore, Martin Arthur | DirDirector | 1998-09-23 | 2006-05-02 |
| 5 | Castiglione, Salvatore (1965-06) | DirDirector | 2020-03-05 | 2024-12-02 |
| 6 | Farthing, John (1962-11) | DirDirector | 1993-08-18 | 2006-05-02 |
| 7 | Gatehouse, Peter John | DirDirector | 1993-08-18 | 1994-09-09 |
| 8 | Gould, Philip George | DirDirector | 1997-09-15 | 1998-10-28 |
| 9 | Howe, Benjamin James | DirDirector | 1995-07-26 | 2004-04-20 |
| 10 | Hughes, Martin Brian | DirDirector | 2006-05-02 | 2013-01-18 |
| 11 | Kerr-Dineen, Michael Norman Colin | DirDirector | 2006-08-01 | 2013-01-18 |
| 12 | Levy, Kenneth Gary Sholem | DirDirector | 2003-01-13 | 2006-05-02 |
| 13 | Lyon, Jeremy Malcolm | DirDirector | 1997-09-15 | 2001-01-05 |
| 14 | Macleod, Mark Ian (1967-09) | DirDirector | 2013-01-18 | 2020-03-05 |
| 15 | Neal, Steven (1951-04) | DirDirector | None | 2006-05-02 |
| 16 | Russell, Robert (1977-11) | DirDirector | 2024-12-02 | None |
| 17 | Scott-Gatty, James Alexander | DirDirector | 2006-08-01 | 2014-11-30 |
| 18 | Snyder, Michael John | DirDirector | None | 2006-05-02 |
| 19 | Wallis, Richard Frank | DirDirector | 1995-07-26 | 2000-04-30 |
| 20 | Willott, Robert Graham | DirDirector | 1993-08-18 | 1998-04-22 |
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