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Paul Askew - Director
(British, 60 years old, born April 1966)
Appointed 24 September 2001, Resigned 30 April 2003
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Resigned
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Paul Bainbridge - Director
(British, 73 years old, born February 1953)
Appointed 18 May 2004, Resigned 22 July 2008
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Resigned
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Mark Bainbridge - Director
(British, 72 years old, born May 1954)
Appointed 18 May 2004, Resigned 30 September 2006
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Resigned
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Harold Bainbridge - Director
(British, 100 years old, born November 1926)
Appointed 11 March 1994, Resigned 30 November 2023
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Resigned
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Alexander Mearns - Director
(British, 82 years old, born November 1944)
Appointed 18 April 2009
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Active
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Vincent Munoz Ramos - Director
(British, 100 years old, born March 1926)
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Resigned
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