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Mark Ashley - Director (British, 71 years old, born August 1955)
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Resigned
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Stephen Auckland - Director (British, 71 years old, born March 1955)
Appointed 16 December 1997, Resigned 25 February 1998
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Resigned
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Timothy Bowdler - Director (British, 79 years old, born May 1947)
Appointed 12 April 2002, Resigned 31 December 2008
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Resigned
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Danny Cammiade - Director (British, 66 years old, born April 1960)
Appointed 15 March 2011, Resigned 31 March 2013
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Resigned
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John Fry - Director (British, 69 years old, born January 1957)
Appointed 05 January 2009, Resigned 31 October 2011
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Resigned
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Ashley Highfield - Director (British, 61 years old, born October 1965)
Appointed 01 April 2013
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Active
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Robert Hill - Director (British, 67 years old, born July 1959)
Appointed 13 August 1996, Resigned 01 December 1997
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Resigned
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Charles Kendall - Director (British, 77 years old, born July 1949)
Appointed 25 February 1998, Resigned 21 May 1998
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Resigned
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David King - Director (British, 67 years old, born August 1959)
Appointed 01 July 2013
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Active
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Susan Laverick - Director (British, 67 years old, born July 1959)
Appointed 25 February 1998, Resigned 12 April 2002
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Resigned
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Thomas Lawler - Director (British, 83 years old, born October 1943)
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Resigned
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Grant Murray - Director (British, 62 years old, born April 1964)
Appointed 05 May 2011, Resigned 15 May 2013
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Resigned
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Christopher Oakley - Director (British, 85 years old, born November 1941)
Appointed 21 May 1998, Resigned 12 April 2002
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Resigned
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Stuart Paterson - Director (British, 68 years old, born January 1958)
Appointed 12 April 2002, Resigned 15 March 2011
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Resigned
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George Toulmin - Director (British, 83 years old, born May 1943)
Appointed 01 May 1996, Resigned 12 December 1997
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Resigned
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William West - Director (British, 86 years old, born February 1940)
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Resigned
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Graham Yeomans - Director (British, 80 years old, born April 1946)
Appointed 01 April 1996, Resigned 29 June 1996
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Resigned
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Crosswall Nominees Limited - Secretary
Appointed 01 December 1997, Resigned 27 February 1998
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Resigned
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Crosswall Nominees Limited - Director
Appointed 01 December 1997, Resigned 25 February 1998
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Resigned
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Unm Investments Limited - Director
Appointed 10 February 1998, Resigned 25 February 1998
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Resigned
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