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Rajesh Alla - Director (Indian, 65 years old, born April 1961)
Appointed 12 February 2010
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Active
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Ramesh Ananthakrishnan - Director (Indian, 61 years old, born September 1965)
Appointed 30 March 2006, Resigned 06 December 2007
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Resigned
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Jack Barker - Director (British, 94 years old, born February 1932)
Appointed 17 September 1992, Resigned 29 September 1992
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Resigned
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Julian Boardman - Director (British, 74 years old, born November 1952)
Appointed 29 September 1992, Resigned 12 October 2012
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 14 September 1992, Resigned 17 September 1992
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 14 September 1992, Resigned 17 September 1992
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 14 September 1992, Resigned 17 September 1992
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Resigned
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Alan Huck - Director (British, 93 years old, born November 1933)
Appointed 01 May 1996, Resigned 30 March 2006
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Resigned
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Robin Johnson - Director (British, 63 years old, born February 1963)
Appointed 17 September 1992, Resigned 29 September 1992
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Resigned
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Stephen Matykiewicz - Director (British, 80 years old, born June 1946)
Appointed 22 October 1992, Resigned 01 September 1993
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Resigned
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John McCreadie - Director (British, 76 years old, born March 1950)
Appointed 30 March 2006, Resigned 30 March 2006
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Resigned
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John McCreadie - Director (British, 76 years old, born March 1950)
Appointed 09 April 2013, Resigned 30 October 2015
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Resigned
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Derrick Peyton - Director (Canadian, 68 years old, born December 1958)
Appointed 09 April 2013
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Active
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Christopher Pinches - Director (British, 78 years old, born December 1948)
Appointed 22 October 1992, Resigned 19 July 1993
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Resigned
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Ian Roberts - Director (British, 62 years old, born April 1964)
Appointed 17 September 1992, Resigned 29 September 1992
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Resigned
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John Samuel - Director (British, 70 years old, born July 1956)
Appointed 22 October 1992, Resigned 30 March 2006
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Resigned
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Steven Sawdon - Director (British, 46 years old, born March 1980)
Appointed 08 April 2014
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Active
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Rory Stanbridge - Director (British, 80 years old, born November 1946)
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Resigned
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Christine Trickett - Director (British, 53 years old, born July 1973)
Appointed 28 February 2019
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Active
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Duncan Wardle - Director (British, 71 years old, born April 1955)
Appointed 12 February 2010, Resigned 28 February 2019
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Resigned
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Stuart Wilson - Director (British, 79 years old, born July 1947)
Appointed 22 October 1992, Resigned 05 September 1993
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Resigned
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McCreadie And Associates - Director
Appointed 03 March 2006, Resigned 09 April 2013
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Resigned
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