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Susan Bentley - Director (British, 81 years old, born December 1945)
Appointed 07 August 1991, Resigned 30 June 1994
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Resigned
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Gerald Bereika - Director (American, 79 years old, born August 1947)
Appointed 11 October 1994, Resigned 31 December 1995
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Resigned
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Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 01 August 2002, Resigned 30 April 2008
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Resigned
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Carl Brown - Director (British, 53 years old, born November 1973)
Appointed 05 June 2017
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Active
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Clive Chapman - Director (British, 77 years old, born March 1949)
Appointed 22 July 1996, Resigned 17 December 1997
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Resigned
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John Cockburn - Director (British, 85 years old, born July 1941)
Appointed 22 July 1996, Resigned 28 December 1997
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Resigned
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Barry Coombes - Director (British, 77 years old, born December 1949)
Appointed 01 June 1994, Resigned 22 July 1996
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Resigned
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Barry Coombes - Director (British, 77 years old, born December 1949)
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Resigned
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Peter Dewe Mathews - Director (British, 82 years old, born October 1944)
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Resigned
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Martyn Ellis - Director (British, 70 years old, born May 1956)
Appointed 01 May 2003, Resigned 31 July 2013
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Resigned
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Darryn Gibson - Director (New Zealander, 61 years old, born July 1965)
Appointed 31 July 2013, Resigned 09 September 2015
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Resigned
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Stuart Howard - Director (British, 64 years old, born May 1962)
Appointed 01 February 2011, Resigned 14 January 2014
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Resigned
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John Ivers - Director (British, 64 years old, born July 1962)
Appointed 01 July 2010, Resigned 26 July 2012
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Resigned
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Justin Jewitt - Director (British, 72 years old, born May 1954)
Appointed 22 July 1996, Resigned 27 May 2004
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Resigned
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David Lyon - Director (British, 65 years old, born June 1961)
Appointed 23 October 1998, Resigned 01 May 2003
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Resigned
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Peter Newby - Director (British, 67 years old, born November 1959)
Appointed 08 August 1994, Resigned 14 August 1998
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Resigned
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Timothy Pethick - Director (British, 64 years old, born June 1962)
Appointed 09 September 2015, Resigned 31 December 2015
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Resigned
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Teresa Quirke - Director (Irish, 65 years old, born January 1961)
Appointed 01 September 1997, Resigned 06 November 2000
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Resigned
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Anthony Reeves - Director (British, 86 years old, born September 1940)
Appointed 05 August 1991, Resigned 22 July 1996
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Resigned
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Michael Sinclair - Director (British, 84 years old, born December 1942)
Appointed 05 August 1991, Resigned 01 July 1992
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Resigned
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Vivien Walton - Director (British, 76 years old, born July 1950)
Appointed 07 August 1991, Resigned 31 December 1998
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Resigned
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John Whitehead - Director (British, 62 years old, born April 1964)
Appointed 14 January 2014, Resigned 05 June 2017
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Resigned
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Dh & B Directors Limited - Nominee Director
Appointed 18 February 1991, Resigned 05 August 1991
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Resigned
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Dh & B Managers Limited - Nominee Director
Appointed 18 February 1991, Resigned 05 August 1991
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Resigned
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Gray's Inn Secretaries Limited - Nominee Secretary
Appointed 18 February 1991, Resigned 05 August 1991
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Resigned
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