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Michael Aidin - Director (English, 93 years old, born May 1933)
Appointed 15 November 2007, Resigned 11 May 2010
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Resigned
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William Bailey - Director (British, 81 years old, born February 1945)
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Resigned
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Francis Chorley - Director (British, 100 years old, born July 1926)
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Resigned
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Kenneth Cook - Director (British, 93 years old, born March 1933)
Appointed 16 May 1995, Resigned 02 September 1998
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Resigned
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Paul Frampton - Director (British, 87 years old, born March 1939)
Appointed 21 August 2001, Resigned 31 August 2007
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Resigned
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Nicholas Jones - Director (British, 64 years old, born August 1962)
Appointed 10 March 2010, Resigned 06 January 2012
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Resigned
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Steven Kerr - Director (British, 51 years old, born February 1975)
Appointed 15 November 2007
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Active
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Brian Kingsley Smith - Director (British, 90 years old, born March 1936)
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Resigned
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John Lea - Director (British, 79 years old, born January 1947)
Appointed 21 August 2001, Resigned 31 August 2007
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Resigned
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Hugh Rayner - Director (British, 82 years old, born February 1944)
Appointed 16 June 2003, Resigned 13 August 2007
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Resigned
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Hugh Rayner - Director (British, 82 years old, born February 1944)
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Resigned
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Richard Slater - Director (British, 84 years old, born April 1942)
Appointed 21 August 2001, Resigned 16 November 2007
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Resigned
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Ck Corporate Services Limited - Secretary
Appointed 21 August 1998, Resigned 01 January 2002
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Resigned
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M W Douglas & Company Limited - Secretary
Appointed 17 February 2010, Resigned 17 February 2019
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Resigned
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Sp Legal Secretaries Limited - Secretary
Appointed 27 August 2008, Resigned 17 February 2010
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Resigned
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