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Richard Bowler - Director (British, 73 years old, born May 1953)
Appointed 27 July 2000, Resigned 28 August 2012
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Resigned
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Kenneth Carlaw - Director (British, 64 years old, born August 1962)
Appointed 28 August 2012
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Active
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Martin Hibbert - Director (British, 59 years old, born July 1967)
Appointed 16 December 2010, Resigned 28 August 2012
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Resigned
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Stephen Lonsdale - Director (British, 69 years old, born April 1957)
Appointed 11 May 1998, Resigned 16 December 2010
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Resigned
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David Martin - Director (British, 75 years old, born December 1951)
Appointed 11 May 1998, Resigned 07 May 2002
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Resigned
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John Ray - Director (British, 75 years old, born July 1951)
Appointed 22 September 1998, Resigned 23 May 2002
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Resigned
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Stephen Telling - Director (British, 78 years old, born July 1948)
Appointed 12 October 1994, Resigned 11 May 1998
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 12 October 1994, Resigned 11 November 1996
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 12 October 1994, Resigned 11 November 1996
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Resigned
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