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Anthony Cartmell - Director (British, 69 years old, born July 1957)
Appointed 22 February 2012, Resigned 31 March 2022
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Resigned
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David Donald - Director (New Zealand, 93 years old, born July 1933)
Appointed 15 August 1991, Resigned 31 July 2011
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Resigned
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Thomas Hawes - Director (British, 72 years old, born September 1954)
Appointed 08 June 1995, Resigned 02 December 2011
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Resigned
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Arthur Heskett - Director (British, 110 years old, born July 1916)
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Resigned
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Derek Hill - Director (British, 101 years old, born February 1925)
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Resigned
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Christopher Hockley - Director (British, 81 years old, born July 1945)
Appointed 01 April 1993, Resigned 31 August 1999
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Resigned
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Robert Latham - Director (British, 97 years old, born February 1929)
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Resigned
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Andrew Proudfoot - Director (British, 73 years old, born October 1953)
Appointed 17 November 2004
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Active
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Anthony Saunders - Director (British, 90 years old, born October 1936)
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John Silcock - Director (British, 97 years old, born February 1929)
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Resigned
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David Tate - Director (British, 97 years old, born May 1929)
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Resigned
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Edward Warbey - Director (British, 80 years old, born April 1946)
Appointed 14 November 2004, Resigned 31 January 2007
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Resigned
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Mark Williams - Director (British, 69 years old, born January 1957)
Appointed 19 August 1997
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
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Resigned
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