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Martin Brown - Director (British, 68 years old, born April 1958)
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Resigned
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Thomas Carr - Director (British, 86 years old, born June 1940)
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Resigned
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Graham Clemett - Director (British, 66 years old, born December 1960)
Appointed 01 June 2003, Resigned 28 October 2003
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Resigned
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William Dax - Director (British, 79 years old, born August 1947)
Appointed 28 October 2003, Resigned 31 May 2004
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Resigned
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Davies Elder - Director (British, 81 years old, born April 1945)
Appointed 01 July 2000, Resigned 09 November 2001
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Resigned
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Adrian Farnell - Director (British, 65 years old, born July 1961)
Appointed 03 May 1995, Resigned 28 October 2003
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Resigned
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Eion Flint - Director (British, 74 years old, born September 1952)
Appointed 01 July 2001, Resigned 31 May 2003
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Resigned
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Christopher Freeborough - Director (British, 91 years old, born March 1935)
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Resigned
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William Latter - Director (British, 69 years old, born June 1957)
Appointed 06 May 1997, Resigned 28 October 2003
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Resigned
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Kenneth Morrison - Director (British,French, 59 years old, born January 1967)
Appointed 30 June 2005
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Active
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Nigel Pearce - Director (British, 75 years old, born April 1951)
Appointed 01 July 2001, Resigned 28 October 2003
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Resigned
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David Pointon - Director (British, 79 years old, born June 1947)
Appointed 17 September 2004, Resigned 30 June 2005
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Resigned
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Michael Schuller - Director (Irish, 64 years old, born April 1962)
Appointed 28 October 2003, Resigned 31 March 2023
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Resigned
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Stéphanie Sierzputowski - Director (French, 44 years old, born November 1982)
Appointed 05 July 2023
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Active
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Jonathan Sweetman - Director (British, 75 years old, born January 1951)
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Resigned
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Cml Secretaries Limited - Secretary
Appointed 01 January 2009, Resigned 31 December 2010
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Resigned
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