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John Archer - Director (British, 83 years old, born March 1943)
Appointed 18 October 1991, Resigned 05 August 1996
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Resigned
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Richard Burns - Director (British, 68 years old, born September 1958)
Appointed 28 June 2002, Resigned 04 December 2006
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Resigned
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Peter Crossley - Director (British, 69 years old, born February 1957)
Appointed 10 November 2004, Resigned 01 January 2017
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Resigned
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Barbara France - Director (British, 99 years old, born July 1927)
Appointed 17 September 1991, Resigned 23 December 1992
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Resigned
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Bernhard Gilbey - Director (British, 59 years old, born June 1967)
Appointed 04 December 2006, Resigned 01 May 2008
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Resigned
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George Greenfield - Director (British, 73 years old, born November 1953)
Appointed 08 October 1991, Resigned 28 June 2002
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Resigned
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Jane Haxby - Director (British, 57 years old, born December 1969)
Appointed 01 January 2017, Resigned 01 January 2020
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Resigned
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Charles Hutton - Director (British, 77 years old, born November 1949)
Appointed 18 October 1991, Resigned 28 June 2002
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Resigned
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Christopher Jones - Director (British, 73 years old, born February 1953)
Appointed 21 July 1995, Resigned 10 November 2004
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Resigned
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Jonathan Jones - Director (British, 59 years old, born October 1967)
Appointed 01 January 2020
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Active
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Rosamond Marshall Smith - Director (British, 67 years old, born April 1959)
Appointed 17 September 1991, Resigned 11 September 1995
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Resigned
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Isobel Rathbone - Director (British, 78 years old, born February 1948)
Appointed 05 August 1996, Resigned 27 October 1997
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Resigned
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Hammonds Secretaries Limited - Secretary
Appointed 24 December 1997, Resigned 28 June 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 August 1991, Resigned 17 September 1991
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 04 December 2006
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 August 1991, Resigned 17 September 1991
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Resigned
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