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Meyrick Griffiths - Director (British, 89 years old, born February 1937)
Appointed 09 October 1993, Resigned 29 May 2001
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Resigned
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Peter Holloway - Director (British, 103 years old, born August 1923)
Appointed 09 October 1993, Resigned 31 March 1998
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Resigned
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Roy Latham - Director (British, 99 years old, born October 1927)
Appointed 14 May 2001, Resigned 28 February 2013
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Resigned
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Michael Lee - Director (British, 70 years old, born June 1956)
Appointed 15 March 2013
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Active
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Kenneth Ritchie - Director (British, 99 years old, born June 1927)
Appointed 14 May 2001, Resigned 09 November 2011
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Resigned
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Alan Smith - Director (British, 85 years old, born June 1941)
Appointed 09 October 1993, Resigned 15 May 2001
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Resigned
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Peter Thompson - Director (British, 74 years old, born August 1952)
Appointed 09 October 1993
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 09 August 1993, Resigned 07 September 1993
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 09 August 1993, Resigned 07 September 1993
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Resigned
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