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Maxwell Audley - Nominee Director (British, 72 years old, born April 1954)
Appointed 13 February 1996, Resigned 09 April 1996
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Resigned
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Preben Bager - Director (Danish, 78 years old, born December 1948)
Appointed 26 October 2004, Resigned 06 October 2010
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Resigned
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Alan Bowkett - Director (British, 75 years old, born January 1951)
Appointed 08 May 1996, Resigned 13 May 1999
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Resigned
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George Cuthbertson - Director (British, 72 years old, born February 1954)
Appointed 08 May 1996, Resigned 12 June 2000
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Resigned
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Gary Favell - Director (British, 70 years old, born August 1956)
Appointed 14 June 2001, Resigned 26 October 2004
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Resigned
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Anthony Gordon - Nominee Director (British, 61 years old, born January 1965)
Appointed 13 February 1996, Resigned 09 April 1996
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Resigned
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Anthony Gordon - Nominee Secretary (British)
Appointed 13 February 1996, Resigned 09 April 1996
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Resigned
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Roy Hammond - Director (British, 80 years old, born August 1946)
Appointed 09 April 1996, Resigned 30 September 1996
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Resigned
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Peter Kane - Director (Scottish, 61 years old, born January 1965)
Appointed 31 March 2010
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Active
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Denis Mulhall - Director (British,Irish, 75 years old, born September 1951)
Appointed 08 May 1996, Resigned 08 December 1999
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Resigned
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Roy Saunders - Director (British, 68 years old, born December 1958)
Appointed 03 March 2008, Resigned 31 March 2010
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Resigned
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David Walter - Nominee Secretary (British)
Appointed 13 February 1996, Resigned 09 April 1996
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Resigned
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David Walter - Nominee Director (British, 72 years old, born May 1954)
Appointed 13 February 1996, Resigned 09 April 1996
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Resigned
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Andrew Wilson - Director (British, 71 years old, born February 1955)
Appointed 09 April 1996, Resigned 26 June 1998
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Resigned
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Berisford (Overseas) Limited - Director
Appointed 17 June 1999, Resigned 14 June 2001
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Resigned
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S & W Berisford Limited - Director
Appointed 17 June 1999, Resigned 14 June 2001
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Resigned
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