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Terence Ealey - Director (British, 81 years old, born February 1945)
Appointed 20 April 1994, Resigned 28 September 2000
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Resigned
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William Liddell - Director (British, 88 years old, born September 1938)
Appointed 28 September 2000, Resigned 31 December 2009
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Resigned
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Roderick MacDonald - Director (British, 82 years old, born September 1944)
Appointed 22 December 2002, Resigned 18 February 2009
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Resigned
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Stephen O'brien - Director (British, 69 years old, born April 1957)
Appointed 22 December 2002, Resigned 13 May 2010
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Resigned
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Christopher Savage - Director (British, 99 years old, born March 1927)
Appointed 22 December 2002
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Active
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Michael Woolgar - Director (British, 91 years old, born February 1935)
Appointed 23 February 2009, Resigned 16 December 2009
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Resigned
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Bourse Securities Limited - Nominee Director
Appointed 18 April 1994, Resigned 20 April 1994
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 18 April 1994, Resigned 20 April 1994
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Resigned
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