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Michael Bennett - Director (British, 77 years old, born February 1949)
Appointed 01 April 1997, Resigned 31 January 2003
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Resigned
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John Carrier - Director (British, 73 years old, born October 1953)
Appointed 01 April 1997, Resigned 31 January 2001
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Resigned
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Matthew Donaldson - Director (British, 53 years old, born July 1973)
Appointed 01 July 2013
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Active
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Charles Earle - Director (British, 75 years old, born May 1951)
Appointed 01 April 1997, Resigned 16 October 2001
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Resigned
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Ian Leech - Director (British, 66 years old, born January 1960)
Appointed 16 October 2001, Resigned 30 June 2013
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Resigned
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Alasdair Lenman - Director (British, 57 years old, born December 1969)
Appointed 01 July 2013
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Active
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Ronald Nicholls-Pratt - Director (British, 91 years old, born December 1935)
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Resigned
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Jean Nicholls-Pratt - Director (British, 83 years old, born March 1943)
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Resigned
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Anita Rhodes - Director (British, 84 years old, born August 1942)
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Resigned
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Charles Smith - Director (British, 97 years old, born November 1929)
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Resigned
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Peter Winslow - Director (British, 73 years old, born February 1953)
Appointed 16 October 2001, Resigned 30 June 2003
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Resigned
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Bgl Group Limited - Director
Appointed 06 March 2008, Resigned 30 June 2013
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Resigned
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