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Allan Cook - Director (British, 75 years old, born September 1949)
Managing Director - Appointed 02 March 1998, Resigned 11 August 2000
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Resigned
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Derek Dickinson - Director (British, 78 years old, born March 1946)
Managing Director - Appointed 25 August 1993, Resigned 02 January 1997
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Resigned
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Nicholas Franks - Director (British, 77 years old, born September 1947)
Managing Director - Appointed 04 April 2002, Resigned 07 March 2005
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Resigned
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David Frost - Director (British, 78 years old, born September 1946)
Financial Director - Appointed 25 August 1993, Resigned 30 April 2003
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Resigned
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Christopher Geoghegan - Director (British, 70 years old, born June 1954)
Company Director - Appointed 11 August 2000, Resigned 04 April 2002
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Resigned
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Ann-Louise Holding - Director (British, 63 years old, born February 1961)
Chartered Secretary - Appointed 07 March 2005
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Active
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Saul Lanyado - Director (British, 77 years old, born March 1947)
Managing Director - Appointed 02 January 1997, Resigned 01 April 1998
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Resigned
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Geoffrey Munday - Director (British, 69 years old, born July 1955)
Financial Director - Appointed 18 October 2004, Resigned 07 March 2005
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Resigned
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David Parkes - Director (British, 61 years old, born December 1963)
Company Secretary - Appointed 07 March 2005
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Active
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Julie Polley - Director (British, 60 years old, born June 1964)
Chartered Secretary
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Resigned
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Norman Porter - Director (British, 73 years old, born November 1951)
Chartered Secretary
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Resigned
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Jane Powney - Director (British, 60 years old, born September 1964)
Chartered Secretary
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Resigned
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Terence West - Director (British, 74 years old, born November 1950)
Group Financial Controller - Appointed 30 April 2003, Resigned 07 March 2005
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Resigned
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