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Edward Ashton - Director (British, 84 years old, born September 1942)
Appointed 12 January 2000, Resigned 28 April 2000
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Resigned
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Paul Brettell - Director (British, 74 years old, born March 1952)
Appointed 12 January 2000, Resigned 31 May 2002
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Resigned
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Roger Hambidge - Director (British, 68 years old, born January 1958)
Appointed 16 May 2000, Resigned 25 April 2007
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Resigned
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John Palmer - Director (British, 89 years old, born April 1937)
Appointed 12 January 2000, Resigned 30 April 2004
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Resigned
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Richard Rowlandson - Director (British, 87 years old, born December 1939)
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Edward Rowlandson - Director (British, 52 years old, born February 1974)
Appointed 23 September 2010
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Active
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Susan Younghusband - Director (British, 65 years old, born October 1961)
Appointed 12 January 2000, Resigned 23 December 2015
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Resigned
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The Finance & Industrial Trust Ltd - Secretary
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