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Adam Barker - Director (British, 58 years old, born March 1968)
Appointed 01 August 2011
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Active
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Jonathan Beecher - Director (British, 70 years old, born November 1956)
Appointed 01 June 1992, Resigned 30 November 1996
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Resigned
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David Bryant - Director (British, 67 years old, born April 1959)
Appointed 26 February 2009, Resigned 19 January 2012
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Resigned
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Joseph Cokell - Director (British, 70 years old, born November 1956)
Appointed 25 November 1998, Resigned 26 September 2007
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Resigned
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Joseph Cokell - Director (British, 70 years old, born November 1956)
Appointed 30 May 1997, Resigned 14 July 1997
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Resigned
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Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 20 March 2008, Resigned 26 February 2009
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Resigned
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Edward Cook - Director (British, 64 years old, born October 1962)
Appointed 03 March 1997, Resigned 29 September 2006
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Resigned
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Timothy Dahltorp - Director (American, 65 years old, born June 1961)
Appointed 14 July 1997, Resigned 15 November 1997
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Resigned
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Aidan Docherty - Director (British, 61 years old, born March 1965)
Appointed 25 November 1998, Resigned 05 May 2000
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Resigned
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John Doukas - Director (British, 78 years old, born June 1948)
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Resigned
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Christopher Dowling - Director (Australian, 73 years old, born May 1953)
Appointed 25 November 1998, Resigned 05 May 2000
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Resigned
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Thomas Fisher - Director (British, 74 years old, born April 1952)
Appointed 26 February 2009, Resigned 01 August 2011
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Resigned
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Christopher Joyce - Director (British, 63 years old, born November 1963)
Appointed 14 July 1997, Resigned 31 March 1998
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Resigned
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Nicholas Morrill - Director (British, 69 years old, born December 1957)
Appointed 25 November 1998, Resigned 05 May 2000
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Resigned
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Boyd Muir - Director (British, 67 years old, born May 1959)
Appointed 20 March 2008, Resigned 26 February 2009
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Resigned
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Elliot Newman - Director (Usa, 80 years old, born June 1946)
Appointed 07 September 1994, Resigned 30 May 1997
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Resigned
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Roger Semon - Director (British, 77 years old, born December 1949)
Appointed 25 November 1998, Resigned 01 September 2007
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Resigned
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Terence Shand - Director (British, 72 years old, born October 1954)
Appointed 01 June 1992, Resigned 31 January 1997
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Resigned
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David Sharpe - Director (Irish, 59 years old, born March 1967)
Appointed 02 January 2012
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Active
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Paul Wallace - Director (British, 76 years old, born June 1950)
Appointed 26 September 2007, Resigned 20 March 2008
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Resigned
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City Group Plc - Secretary
Appointed 05 May 2000, Resigned 01 January 2002
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Resigned
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