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Roger Booker - Director (British, 80 years old, born May 1946)
Appointed 10 March 2003
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Active
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Anna Callaghan - Director (British, 78 years old, born March 1948)
Appointed 10 April 1991, Resigned 29 October 1993
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Resigned
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Patricia Harman - Director (British, 90 years old, born September 1936)
Appointed 09 September 1998, Resigned 24 January 2024
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Resigned
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Nicholas Minns - Director (British, 55 years old, born July 1971)
Appointed 18 March 2003, Resigned 01 March 2012
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Resigned
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Stuart Traeger - Director (British, 65 years old, born February 1961)
Appointed 18 March 2003, Resigned 30 January 2006
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Resigned
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Anthony Tyler - Director (British, 81 years old, born May 1945)
Appointed 09 September 1998, Resigned 18 March 2003
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Resigned
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Philip Upton - Director (British, 63 years old, born March 1963)
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 March 1991, Resigned 10 April 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 March 1991, Resigned 19 March 1993
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Resigned
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