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Michael Chidlow - Director (British, 79 years old, born August 1947)
Appointed 25 May 1994, Resigned 31 March 2000
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Resigned
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Robert Haunch - Director (British, 81 years old, born May 1945)
Appointed 25 May 1994, Resigned 12 February 2008
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Resigned
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Harry Hemens - Director (British, 95 years old, born May 1931)
Appointed 01 September 1994, Resigned 12 February 2008
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Resigned
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Terence Kendrew - Director (British, 67 years old, born April 1959)
Appointed 12 February 2008
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Active
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Mervyn Loane - Director (British, 79 years old, born July 1947)
Appointed 10 June 1994, Resigned 11 August 1999
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Resigned
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Martin McWilliam - Director (British, 62 years old, born November 1964)
Appointed 12 February 2008, Resigned 28 February 2009
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Resigned
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Ian Merry - Director (British, 77 years old, born July 1949)
Appointed 25 May 1994, Resigned 12 February 2008
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Resigned
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Melvyn Neale - Director (British, 71 years old, born January 1955)
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Resigned
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Gary Neubert - Director (South African, 61 years old, born November 1965)
Appointed 28 February 2009, Resigned 31 March 2021
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Resigned
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George Scattergood - Director (British, 82 years old, born October 1944)
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Resigned
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Jessie Scattergood - Director (English, 81 years old, born April 1945)
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Resigned
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Rollits Company Secretaries Limited - Secretary
Appointed 31 January 2014, Resigned 31 March 2016
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Resigned
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Rollits Company Secretaries Limited - Secretary
Appointed 16 October 2008, Resigned 13 January 2014
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Resigned
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