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Karen Anderson - Director (British, 55 years old, born November 1971)
Appointed 25 September 2009
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Active
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Thomas Cannon - Director (British, 98 years old, born September 1928)
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Resigned
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Nigel Clarke - Director (British, 76 years old, born January 1950)
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Resigned
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Anthony Dawson - Director (British, 91 years old, born November 1935)
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Resigned
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Stephen Duffield - Director (British, 75 years old, born June 1951)
Appointed 08 November 2000, Resigned 25 September 2009
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Resigned
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Mark Ellsmore - Director (British, 76 years old, born March 1950)
Appointed 14 September 1998, Resigned 15 July 2002
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Resigned
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Michael Jessop - Director (Irish, 77 years old, born August 1949)
Appointed 01 February 1993, Resigned 31 January 1995
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Resigned
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Richard Marton - Director (British, 86 years old, born November 1940)
Appointed 31 August 1993, Resigned 08 November 2000
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Resigned
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Raymond Thorne - Director (British, 84 years old, born February 1942)
Appointed 01 July 1997, Resigned 14 September 1998
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Resigned
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John Trow - Director (British, 80 years old, born October 1946)
Appointed 01 February 1995, Resigned 04 April 1997
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Resigned
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Peter Turnbull - Director (British, 80 years old, born April 1946)
Appointed 31 October 1995, Resigned 01 July 1997
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Resigned
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John Tustain - Director (British, 81 years old, born January 1945)
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Resigned
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Paul Williams - Director (British, 79 years old, born February 1947)
Appointed 17 October 1994, Resigned 04 April 1997
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Resigned
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Britax International Services Limited - Secretary
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Resigned
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Muckle Secretary Limited - Secretary
Appointed 01 October 2009
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Active
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