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Jason Attridge - Director (British, 40 years old, born September 1986)
Appointed 13 March 2017
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Active
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Werner Baumann - Director (Swiss, 89 years old, born February 1937)
Appointed 28 April 1995, Resigned 31 December 1999
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Resigned
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Benjamin Bowden - Director (British, 41 years old, born July 1985)
Appointed 13 March 2017
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Active
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Ian Defriez - Director (British, 47 years old, born November 1979)
Appointed 13 March 2017
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Active
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Brian Dudley - Director (British, 84 years old, born September 1942)
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Resigned
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Rodney Lugton - Director (British, 91 years old, born March 1935)
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Resigned
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Alan Matthewman - Director (British, 82 years old, born June 1944)
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Resigned
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Andrew Seal - Director (British, 68 years old, born March 1958)
Appointed 01 May 2000, Resigned 13 March 2017
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Resigned
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Howard Symonds - Director (British, 79 years old, born August 1947)
Appointed 31 December 1999, Resigned 01 May 2000
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Resigned
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