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Michael Hanafin - Director (British, 75 years old, born December 1951)
Appointed 03 May 1996, Resigned 14 August 1998
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Resigned
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Jonathan Kelly - Director (British, 56 years old, born February 1970)
Appointed 13 August 1999, Resigned 15 May 2018
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Resigned
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Christopher Mansell - Director (British, 81 years old, born May 1945)
Appointed 10 November 1995, Resigned 06 January 2015
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Resigned
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James Newman - Director (British, 83 years old, born October 1943)
Appointed 10 November 1995, Resigned 14 August 1998
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Resigned
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James Newman - Director (English, 83 years old, born October 1943)
Appointed 01 September 2004, Resigned 24 July 2025
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Resigned
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Ian Settle - Director (British, 76 years old, born September 1950)
Appointed 10 November 1995
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Active
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Martin Wellings - Director (English, 81 years old, born July 1945)
Appointed 03 May 1996, Resigned 14 August 1998
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Resigned
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Primavera Limited - Secretary
Appointed 03 May 1996, Resigned 06 January 2005
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Resigned
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