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Peter Bailey - Director (British, 97 years old, born March 1929)
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Resigned
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Michael Bailey - Director (British, 101 years old, born September 1925)
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Resigned
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James Brown - Director (British, 91 years old, born August 1935)
Appointed 28 June 2000, Resigned 31 July 2003
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Resigned
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Robert Cork - Director (British, 72 years old, born December 1954)
Appointed 03 January 1994, Resigned 11 January 1996
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Resigned
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John Cox - Director (British, 94 years old, born September 1932)
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Resigned
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Paul Davidson - Director (British, 72 years old, born April 1954)
Appointed 28 June 2000, Resigned 11 November 2014
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Resigned
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Henry Faure Walker - Director (British, 54 years old, born July 1972)
Appointed 01 April 2014
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Active
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Anthony Harris - Director (British, 81 years old, born October 1945)
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Resigned
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David Hatch - Director (British, 88 years old, born June 1938)
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Resigned
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Paul Hunter - Director (English, 62 years old, born February 1964)
Appointed 02 July 2001
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Active
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John Pfeil - Director (British, 68 years old, born April 1958)
Appointed 28 June 2000, Resigned 02 July 2001
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Resigned
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Nicholas Priest - Director (British, 65 years old, born August 1961)
Appointed 25 September 1992, Resigned 29 December 1997
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Resigned
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Martyn Williams - Director (British, 63 years old, born May 1963)
Appointed 02 August 1993, Resigned 29 December 1997
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Resigned
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Malcolm Wooldridge - Director (British, 72 years old, born December 1954)
Appointed 29 December 1997, Resigned 19 February 1999
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Resigned
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Secretarial Co (1996) Limited - Director
Appointed 29 December 1997, Resigned 28 June 2000
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Resigned
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