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Paul Allen - Director (British, 58 years old, born November 1968)
Appointed 12 March 2008, Resigned 21 March 2019
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Resigned
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Nicholas Austin - Director (British, 53 years old, born February 1973)
Appointed 26 June 1996, Resigned 11 July 1996
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Resigned
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Roderick Brooks - Director (British, 72 years old, born January 1954)
Appointed 21 December 1999, Resigned 03 September 2007
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Resigned
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David Cicurel - Director (French, 77 years old, born May 1949)
Appointed 10 October 1996, Resigned 01 April 1998
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Resigned
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George Davidson - Director (British, 71 years old, born October 1955)
Appointed 10 May 2005, Resigned 12 March 2008
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Resigned
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Linda Davies - Director (British, 58 years old, born April 1968)
Appointed 26 June 1996, Resigned 11 July 1996
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Resigned
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Raymond Hutchinson - Director (British, 77 years old, born June 1949)
Appointed 12 March 2008
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Active
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Stephen Hutchinson - Director (British, 68 years old, born September 1958)
Appointed 12 March 2008
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Active
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Balbinder Johal - Director (British, 58 years old, born December 1968)
Appointed 03 September 2007, Resigned 12 March 2008
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Resigned
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Anne Kane - Director (British, 79 years old, born April 1947)
Appointed 12 February 2008
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Active
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Angus Penman - Director (British, 62 years old, born June 1964)
Appointed 11 July 1996, Resigned 25 March 2002
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Resigned
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James Read - Director (American, 76 years old, born January 1950)
Appointed 11 July 1996, Resigned 21 December 1999
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Resigned
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Jeremy Tebbitt - Director (British, 57 years old, born July 1969)
Appointed 30 September 2002, Resigned 05 May 2005
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Resigned
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Norose Limited - Nominee Director
Appointed 10 June 1996, Resigned 26 June 1996
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Resigned
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Norton Rose Limited - Nominee Secretary
Appointed 10 June 1996, Resigned 26 June 1996
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Resigned
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Norton Rose Limited - Nominee Director
Appointed 10 June 1996, Resigned 26 June 1996
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Resigned
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