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Joseph Bell - Director (British, 92 years old, born March 1934)
Appointed 21 March 1991, Resigned 30 April 1992
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Resigned
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Kenneth Carlaw - Director (British, 64 years old, born August 1962)
Appointed 30 June 2011
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Active
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Christopher Clarkson - Director (British, 74 years old, born August 1952)
Appointed 31 March 1992, Resigned 10 September 1993
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Resigned
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Thomas Cowie - Director (British, 104 years old, born September 1922)
Appointed 28 May 1993, Resigned 31 December 1993
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Resigned
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Gerald Davison - Director (British, 83 years old, born April 1943)
Appointed 21 March 1991, Resigned 30 November 1991
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Resigned
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Martin Hibbert - Director (British, 59 years old, born July 1967)
Appointed 16 December 2010, Resigned 28 August 2012
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Resigned
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Gordon Hodgson - Director (British, 95 years old, born September 1931)
Appointed 28 May 1993, Resigned 31 December 1998
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Resigned
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Iain Jane - Director (British, 81 years old, born January 1945)
Appointed 28 May 1993, Resigned 30 September 1994
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Resigned
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Stephen Lonsdale - Director (British, 69 years old, born April 1957)
Appointed 28 May 1993, Resigned 16 December 2010
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Resigned
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Leonard O'hagan - Director (Irish, 72 years old, born May 1954)
Appointed 01 June 1991, Resigned 28 May 1993
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Resigned
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Terrance Pykett - Director (British, 78 years old, born February 1948)
Appointed 28 May 1993, Resigned 05 April 1997
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Resigned
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John Ray - Director (British, 75 years old, born July 1951)
Appointed 01 May 1998, Resigned 23 April 2002
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Resigned
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David Sear Mayes - Director (British, 65 years old, born April 1961)
Appointed 01 June 1991, Resigned 08 July 1993
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Resigned
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David Turner - Director (British, 76 years old, born April 1950)
Appointed 23 April 2002, Resigned 30 June 2011
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 16 January 1991, Resigned 21 March 1991
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Resigned
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London Law Services Limited - Nominee Director
Appointed 16 January 1991, Resigned 21 March 1991
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Resigned
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