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Peter Burke - Director (British, 75 years old, born December 1951)
Appointed 22 June 2000, Resigned 20 March 2004
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Resigned
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Richard Colburn - Director (American, 83 years old, born January 1943)
Appointed 29 May 1998, Resigned 23 June 2000
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Resigned
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Gareth Davies - Director (British, 96 years old, born February 1930)
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Resigned
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Robert Gledhill - Director (British, 82 years old, born October 1944)
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Resigned
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Peter Green - Director (British, 93 years old, born May 1933)
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Resigned
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Morag Hale - Director (British, 66 years old, born January 1960)
Appointed 19 December 2011
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Active
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Barry King - Director (British, 69 years old, born June 1957)
Appointed 01 January 1997, Resigned 23 June 2000
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Resigned
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Barry King - Director (British, 69 years old, born June 1957)
Appointed 22 March 2004
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Active
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Robert Lahre - Director (American, 89 years old, born January 1937)
Appointed 29 May 1998, Resigned 31 July 2002
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Resigned
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Alexander Miller - Director (British, 94 years old, born March 1932)
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Resigned
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Bruce Ralph - Director (British, 87 years old, born August 1939)
Appointed 17 June 1994, Resigned 27 December 1997
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Resigned
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David Sims - Director (British, 73 years old, born December 1953)
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Resigned
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David Taylor - Director (British, 90 years old, born December 1936)
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Resigned
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Anthony Wilson - Director (British, 82 years old, born September 1944)
Appointed 27 December 1997, Resigned 23 May 1998
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Resigned
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William Woof - Director (British, 75 years old, born May 1951)
Appointed 29 May 1998, Resigned 19 December 2011
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Resigned
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New Sheldon Limited - Secretary
Appointed 06 July 1994, Resigned 23 May 1998
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Resigned
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