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Toby Courtauld - Director (British, 58 years old, born April 1968)
Appointed 08 April 2002
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Active
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Nicholas Drakesmith - Director (British, 61 years old, born May 1965)
Appointed 12 September 2005, Resigned 27 May 2011
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Resigned
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Paul Gittens - Director (British, 79 years old, born February 1947)
Appointed 11 April 1997, Resigned 17 July 2002
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Resigned
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Patrick Hall - Director (British, 77 years old, born March 1949)
Appointed 11 April 1997, Resigned 18 October 2000
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Resigned
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John Lithiby - Director (British, 96 years old, born December 1930)
Appointed 22 September 1995, Resigned 11 April 1997
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Resigned
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Alastair MacDonald - Director (British, 80 years old, born April 1946)
Appointed 22 September 1995, Resigned 11 April 1997
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Resigned
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Oliver Marriott - Director (British, 87 years old, born August 1939)
Appointed 22 September 1995, Resigned 11 April 1997
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Resigned
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Robert Noel - Director (British, 62 years old, born June 1964)
Appointed 01 August 2002, Resigned 30 September 2009
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Resigned
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Richard Peskin - Director (British, 82 years old, born May 1944)
Appointed 11 April 1997, Resigned 31 March 2009
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Resigned
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Nicholas Sanderson - Director (British, 53 years old, born May 1973)
Appointed 25 July 2011
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Active
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Peter Shaw - Director (British, 80 years old, born June 1946)
Appointed 11 April 1997, Resigned 31 March 2002
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Resigned
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Neil Thompson - Director (British, 58 years old, born March 1968)
Appointed 01 August 2006
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Active
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John Whiteley - Director (British, 68 years old, born November 1958)
Appointed 11 April 1997, Resigned 31 July 2005
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 20 September 1995, Resigned 22 September 1995
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 20 September 1995, Resigned 22 September 1995
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 20 September 1995, Resigned 22 September 1995
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Resigned
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