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Christopher Bond - Director (British, 68 years old, born January 1958)
Appointed 26 February 2010, Resigned 01 June 2012
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Resigned
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Paul Brettell - Director (British, 74 years old, born March 1952)
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Resigned
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Frederick Elmes - Director (British, 102 years old, born June 1924)
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Resigned
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Roger Hambidge - Director (British, 68 years old, born January 1958)
Appointed 31 January 2003, Resigned 25 April 2007
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Resigned
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John Palmer - Director (British, 89 years old, born April 1937)
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Resigned
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Raymond Payne - Director (British, 87 years old, born June 1939)
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Resigned
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Edward Rowlandson - Director (British, 52 years old, born February 1974)
Appointed 20 August 2009
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Active
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Richard Rowlandson - Director (British, 87 years old, born December 1939)
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Susan Younghusband - Director (British, 65 years old, born October 1961)
Appointed 19 August 2002, Resigned 23 December 2015
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Resigned
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The Finance & Industrial Trust Ltd - Secretary
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