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John Biles - Director (British, 79 years old, born June 1947)
Appointed 31 March 1993, Resigned 29 April 1997
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Resigned
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John Collins - Director (British, 81 years old, born August 1945)
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Resigned
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Brian Lindroth - Director (American, 74 years old, born April 1952)
Appointed 30 June 2008, Resigned 01 November 2011
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Resigned
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David Peacock - Director (British, 85 years old, born August 1941)
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Resigned
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Robert Sadler - Director (British, 59 years old, born May 1967)
Appointed 01 November 2011
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Active
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Robert Sloss - Director (British, 59 years old, born November 1967)
Appointed 21 November 2007
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Active
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William Watson - Director (British, 77 years old, born January 1949)
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Resigned
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David Whittaker - Director (British, 82 years old, born February 1944)
Appointed 01 April 1993, Resigned 29 April 1997
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Resigned
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Chubb Management Services Limited - Director
Appointed 29 April 1997
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Active
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Westminster Securities Limited - Director
Appointed 29 April 1997, Resigned 21 November 2007
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Resigned
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