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Aidan Courtney - Director (British, 64 years old, born November 1962)
Appointed 01 February 1993, Resigned 10 February 1994
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Resigned
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Christopher Hawkins - Director (British, 89 years old, born November 1937)
Appointed 13 September 1996, Resigned 05 July 1999
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Resigned
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Antony Hopkins - Director (British, 66 years old, born December 1960)
Appointed 01 February 1993, Resigned 05 July 1999
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Resigned
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Mandy Hunter - Director (British, 63 years old, born February 1963)
Appointed 13 January 1993, Resigned 01 February 1993
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Resigned
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Richard Smith - Director (British, 74 years old, born December 1952)
Appointed 01 February 1993
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Active
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Nicholas Turner - Nominee Director (British, 65 years old, born September 1961)
Appointed 13 January 1993, Resigned 01 February 1993
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Resigned
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Maurice Webb - Director (British, 100 years old, born July 1926)
Appointed 01 February 1993, Resigned 24 February 2004
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Resigned
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James Whitaker - Director (British, 101 years old, born July 1925)
Appointed 01 February 1993, Resigned 30 September 1996
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Resigned
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Rupert Wilkes - Director (British, 59 years old, born November 1967)
Appointed 24 February 2004, Resigned 01 June 2005
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 13 January 1993, Resigned 01 February 1993
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Resigned
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