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Vinay Abrol - Director (British, 62 years old, born July 1964)
Appointed 01 July 1997
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Active
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James Barham - Director (British, 63 years old, born March 1963)
Appointed 01 July 1997, Resigned 30 April 2004
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Resigned
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William Carey - Director (British, 65 years old, born April 1961)
Appointed 03 March 1995, Resigned 01 June 2005
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Resigned
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Gillian Clark - Director (British, 67 years old, born August 1959)
Appointed 26 March 1996, Resigned 11 July 1997
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Resigned
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Anthony Cross - Director (British, 58 years old, born April 1968)
Appointed 16 June 1999, Resigned 10 February 2010
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Resigned
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William Dwerryhouse - Director (British, 62 years old, born November 1964)
Appointed 20 May 2003, Resigned 30 September 2010
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Resigned
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Chris Edmeades - Director (British, 64 years old, born November 1962)
Appointed 01 May 2002, Resigned 31 March 2011
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Resigned
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Richard Farquhar - Director (British, 64 years old, born April 1962)
Appointed 01 July 1997, Resigned 10 February 2010
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Resigned
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Piers Godfrey - Director (British, 89 years old, born December 1937)
Appointed 03 March 1995, Resigned 05 February 1996
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Resigned
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Jonathan Harbottle - Director (British, 63 years old, born August 1963)
Appointed 01 July 1997, Resigned 31 March 2011
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Resigned
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John Ions - Director (British, 60 years old, born May 1966)
Appointed 06 May 2010
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Active
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Jeremy Lang - Director (British, 62 years old, born June 1964)
Appointed 07 January 1999, Resigned 15 April 2009
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Resigned
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Nigel Legge - Director (British, 69 years old, born October 1957)
Appointed 03 March 1995, Resigned 06 May 2010
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Resigned
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Antony Morrison - Director (British, 54 years old, born May 1972)
Appointed 23 May 2005, Resigned 07 February 2011
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Resigned
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Michael Morrissey - Director (British, 67 years old, born August 1959)
Appointed 09 May 2002, Resigned 31 March 2011
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Resigned
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Christopher Munro - Director (British, 77 years old, born March 1949)
Appointed 03 March 1995, Resigned 12 March 1996
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Resigned
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Robert Page - Director (British, 60 years old, born July 1966)
Appointed 28 September 2008, Resigned 30 October 2009
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Resigned
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William Pattisson - Director (British, 63 years old, born June 1963)
Appointed 10 June 1999, Resigned 15 April 2009
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Resigned
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Richard Stead - Director (British, 62 years old, born January 1964)
Appointed 01 July 1997, Resigned 31 March 2011
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Resigned
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Stephen Watson - Director (British, 70 years old, born May 1956)
Appointed 01 March 2004, Resigned 31 August 2009
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Resigned
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Andrew Yates - Director (British, 64 years old, born June 1962)
Appointed 03 November 1997, Resigned 24 March 2005
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Resigned
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Loviting Limited - Nominee Director
Appointed 19 December 1994, Resigned 03 March 1995
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 19 December 1994, Resigned 03 March 1995
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 19 December 1994, Resigned 04 March 1995
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Resigned
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