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Stephen Bradley - Director (British, 59 years old, born February 1967)
Appointed 12 January 1999, Resigned 07 February 2017
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Resigned
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Ann Horsington - Director (British, 74 years old, born November 1952)
Appointed 15 March 1996, Resigned 30 April 2016
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Resigned
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Giles Morland - Director (British, 62 years old, born April 1964)
Appointed 04 March 1998, Resigned 31 December 2015
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Resigned
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Marc Pereire - Director (French, 76 years old, born September 1950)
Appointed 01 February 1994, Resigned 31 December 2010
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Resigned
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Michael Richardson - Director (English, 69 years old, born November 1957)
Appointed 16 June 2005, Resigned 06 April 2009
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Resigned
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Nicolas Tissot - Director (British, 51 years old, born October 1975)
Appointed 01 January 2004
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Active
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Nicholas Tod - Director (British, 80 years old, born May 1946)
Appointed 01 February 1994, Resigned 15 March 1996
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 January 1994, Resigned 01 February 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 January 1994, Resigned 01 February 1994
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Resigned
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