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Cameron Brown - Director (British, 78 years old, born May 1948)
Appointed 19 March 1996, Resigned 31 August 2001
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Resigned
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Nigel Butterfield - Director (British, 79 years old, born July 1947)
Appointed 20 November 2001, Resigned 23 November 2005
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Resigned
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Samuel Collins - Director (British, 91 years old, born June 1935)
Appointed 19 March 1996, Resigned 09 November 1998
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Resigned
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Suneel Jaitly - Director (British, 68 years old, born December 1958)
Appointed 02 February 1998, Resigned 01 July 1999
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Resigned
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Peter Lassman - Director (British, 74 years old, born December 1952)
Appointed 15 October 2001, Resigned 01 September 2005
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Resigned
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Marcus Leaver - Director (British, 56 years old, born April 1970)
Appointed 14 February 2003, Resigned 11 March 2005
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Resigned
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Paul Lenton - Director (British, 65 years old, born December 1961)
Appointed 21 January 2004, Resigned 23 November 2005
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Resigned
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John Needleman - Director (British, 75 years old, born October 1951)
Appointed 15 October 2001, Resigned 27 March 2003
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Resigned
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Robert Ness - Director (British, 67 years old, born December 1959)
Appointed 22 June 2000, Resigned 20 November 2001
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Resigned
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Kevin Phillips - Director (British, 68 years old, born December 1958)
Appointed 02 February 1998, Resigned 30 March 2001
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Resigned
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Polly Powell - Director (British, 67 years old, born August 1959)
Appointed 23 November 2005
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Active
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David Proffit - Director (British, 57 years old, born April 1969)
Appointed 23 January 2005, Resigned 23 December 2013
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Resigned
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Charles Sanderson - Director (British, 63 years old, born November 1963)
Appointed 14 February 2003, Resigned 18 November 2003
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Resigned
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Lisa Simpson - Director (British, 58 years old, born January 1968)
Appointed 04 January 1999, Resigned 31 December 2000
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Resigned
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David Strachan - Director (British, 61 years old, born June 1965)
Appointed 02 February 1998, Resigned 23 June 2000
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Resigned
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Robin Wood - Director (British, 76 years old, born June 1950)
Appointed 23 November 2005, Resigned 23 December 2013
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Resigned
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Legist Secretaries Limited - Secretary
Appointed 19 March 1996, Resigned 20 August 1997
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Resigned
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