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Frederick Bignall - Director (British, 90 years old, born September 1936)
Appointed 01 February 1993, Resigned 05 February 1999
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Resigned
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Anthony Child - Director (British, 83 years old, born May 1943)
Appointed 23 July 1996, Resigned 12 May 2005
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Resigned
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Nigel Evans - Director (British, 71 years old, born February 1955)
Appointed 01 February 1993, Resigned 12 November 2025
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Resigned
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Mark Medlock - Director (British, 73 years old, born July 1953)
Appointed 01 February 1993
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Active
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Herbert Oakley - Director (British, 85 years old, born September 1941)
Appointed 01 February 1993, Resigned 30 September 2006
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Resigned
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Lufmer Limited - Nominee Director
Appointed 29 January 1993, Resigned 01 February 1993
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Resigned
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Semken Limited - Nominee Secretary
Appointed 29 January 1993, Resigned 01 February 1993
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Resigned
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