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Barry Alexander - Director (British, 77 years old, born August 1949)
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Resigned
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Graham Barnes - Director (British, 80 years old, born September 1946)
Appointed 16 September 1997, Resigned 23 March 2017
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Resigned
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Robert Cameron-Clarke - Director (British, 75 years old, born March 1951)
Appointed 23 March 2017
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Active
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Mark Hallala - Director (British, 66 years old, born December 1960)
Appointed 31 March 1994, Resigned 30 June 2000
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Resigned
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Charles Kemp - Director (British, 69 years old, born January 1957)
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Resigned
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Richard Mansell Jones - Director (British, 86 years old, born April 1940)
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Resigned
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Andrew Moye - Director (British, 64 years old, born March 1962)
Appointed 09 November 1994, Resigned 29 September 2000
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Resigned
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Roy Parker - Director (British, 83 years old, born February 1943)
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Resigned
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Sunil Sirisena - Director (British, 75 years old, born March 1951)
Appointed 21 June 2005, Resigned 28 February 2007
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Resigned
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Sunil Sirisena - Director (British, 75 years old, born March 1951)
Appointed 21 February 2001, Resigned 30 September 2004
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Resigned
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Richard Thompson - Director (British, 63 years old, born November 1963)
Appointed 09 November 1994, Resigned 02 April 1996
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Resigned
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Timothy Trowell - Director (British, 88 years old, born September 1938)
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Resigned
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Timothy Trowell - Director (British, 88 years old, born September 1938)
Appointed 01 July 2000, Resigned 31 December 2007
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Resigned
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David Wills - Director (English, 80 years old, born September 1946)
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Brown Shipley & Co Limited - Secretary
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Resigned
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