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George Brownlee - Director (British, 93 years old, born June 1933)
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Resigned
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Richard Cavendish - Director (British, 85 years old, born November 1941)
Appointed 07 May 1992
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Active
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Ronald Clarkson - Director (British, 85 years old, born November 1941)
Appointed 15 June 1998, Resigned 30 June 2009
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Resigned
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Michael Colagiovanni - Director (British, 70 years old, born August 1956)
Appointed 15 June 1998, Resigned 23 April 2002
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Resigned
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Allen Gibb - Director (British, 60 years old, born March 1966)
Appointed 22 September 2011
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Active
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Grania Lady Cavendish - Director (British, 79 years old, born April 1947)
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Harold Ogden - Director (British, 94 years old, born April 1932)
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Resigned
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David Wallace - Director (British, 86 years old, born February 1940)
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Resigned
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Currey & Co - Secretary
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Resigned
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