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George Boot - Director (English, 77 years old, born October 1949)
Appointed 17 December 2004, Resigned 02 April 2009
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Resigned
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Rodger Braidwood - Director (British, 80 years old, born November 1946)
Appointed 25 February 1998, Resigned 24 June 2003
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Resigned
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Philip Cook - Director (British, 83 years old, born December 1943)
Appointed 22 June 2000, Resigned 24 June 2003
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Resigned
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Philip Currie - Director (British, 80 years old, born June 1946)
Appointed 02 April 2009
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Active
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John Hammond - Director (British, 62 years old, born December 1964)
Appointed 03 March 1998, Resigned 03 August 2001
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Resigned
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Andrew Henry - Director (British, 57 years old, born March 1969)
Appointed 25 November 1997, Resigned 17 February 2000
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Resigned
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Christopher Johnson - Director (British, 79 years old, born March 1947)
Appointed 24 June 2003, Resigned 17 December 2004
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Resigned
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Alexander Johnson - Director (British, 53 years old, born January 1973)
Appointed 24 June 2003, Resigned 17 December 2004
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Resigned
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Robin Joslin Smith - Director (British, 60 years old, born January 1966)
Appointed 01 August 2004, Resigned 17 December 2004
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Resigned
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Jonathan Leeson - Director (British, 67 years old, born May 1959)
Appointed 19 May 1997, Resigned 07 January 2002
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Resigned
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John Low - Director (British, 82 years old, born August 1944)
Appointed 30 October 2001, Resigned 24 June 2003
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Resigned
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Terence Negus - Director (British, 74 years old, born August 1952)
Appointed 24 June 2003, Resigned 17 December 2004
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Resigned
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Caroline Owen - Director (British, 67 years old, born May 1959)
Appointed 15 December 1997, Resigned 18 October 2002
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Resigned
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Conrad Payne - Director (British, 61 years old, born September 1965)
Appointed 01 October 2002, Resigned 17 December 2004
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Resigned
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David Rivers - Director (British, 67 years old, born August 1959)
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Resigned
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Jeremy Streeten - Director (British, 82 years old, born October 1944)
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Resigned
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Keith Strudley - Director (British, 62 years old, born August 1964)
Appointed 13 June 1995, Resigned 27 January 1998
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Resigned
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Carl Turpin - Director (British, 75 years old, born May 1951)
Appointed 17 December 2004, Resigned 02 April 2009
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Resigned
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Richard Vinson - Director (British, 76 years old, born May 1950)
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Resigned
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Adams & Remers Secretarial Services Limited - Secretary
Appointed 18 August 2009
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Active
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