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Stacey Cartwright - Director (British, 63 years old, born November 1963)
Appointed 29 August 1996, Resigned 06 July 1998
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Resigned
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Donald Davenport - Director (British, 83 years old, born August 1943)
Appointed 29 September 2000, Resigned 10 July 2002
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Resigned
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Ian Livingstone - Director (British, 64 years old, born May 1962)
Appointed 12 March 2019
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Active
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Richard Livingstone - Director (British, 62 years old, born November 1964)
Appointed 16 March 2010, Resigned 12 March 2019
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Resigned
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Richard Luck - Director (British, 66 years old, born September 1960)
Appointed 31 August 2006, Resigned 11 May 2018
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Resigned
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Timothy Mason - Director (British, 68 years old, born March 1958)
Appointed 09 March 2006, Resigned 31 August 2006
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Resigned
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David Mortimer - Director (British, 73 years old, born May 1953)
Appointed 29 September 2000, Resigned 31 August 2006
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Resigned
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Graham Parrott - Director (British, 77 years old, born August 1949)
Appointed 29 August 1996, Resigned 29 September 2000
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Resigned
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Daniel Poser - Director (British, 60 years old, born December 1966)
Appointed 31 August 2006, Resigned 24 November 2009
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Resigned
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Leonard Sebastian - Director (Swiss, 57 years old, born April 1969)
Appointed 16 August 2017, Resigned 06 February 2019
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Resigned
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Henry Staunton - Director (British, 78 years old, born May 1948)
Appointed 29 July 1996, Resigned 29 September 2000
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Resigned
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Desmond Taljaard - Director (British, 65 years old, born April 1961)
Appointed 12 March 2019
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Active
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Helen Tautz - Director (British, 63 years old, born June 1963)
Appointed 29 July 1996, Resigned 29 September 2000
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Resigned
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Loviting Limited - Nominee Director
Appointed 28 February 1996, Resigned 29 July 1996
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 28 February 1996, Resigned 29 July 1996
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 28 February 1996, Resigned 29 July 1996
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Resigned
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