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Linda Boyd - Director (British, 68 years old, born January 1958)
Appointed 06 June 1997, Resigned 17 August 2004
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Resigned
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Peter Budden - Director (British, 63 years old, born April 1963)
Appointed 14 October 2014
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Active
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Stephen Davie - Director (British, 81 years old, born April 1945)
Appointed 23 July 1992, Resigned 11 November 1994
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Resigned
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Neil Dowie - Director (British, 70 years old, born March 1956)
Appointed 17 August 2004, Resigned 31 January 2007
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Resigned
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Gerard Lawlor - Director (Irish, 74 years old, born March 1952)
Appointed 25 September 2008, Resigned 14 October 2014
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Resigned
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Graham Mountford - Director (British, 63 years old, born September 1963)
Appointed 17 August 2004
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Active
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Michael Murley - Director (British, 75 years old, born May 1951)
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Resigned
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George Shaw - Director (British, 87 years old, born August 1939)
Appointed 17 August 1994, Resigned 17 August 2004
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Resigned
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Hendrik Van Der Helm - Director (British, 83 years old, born April 1943)
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Resigned
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Roberto Venini - Director (Italian, 75 years old, born January 1951)
Appointed 17 August 2004, Resigned 25 September 2008
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Resigned
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Jermyn Registrars Ltd - Secretary
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Resigned
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Keens Shay Keens (Nominees) Ltd - Secretary
Appointed 31 January 2007, Resigned 25 September 2008
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Resigned
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