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Warren Baker - Director (British, 65 years old, born February 1961)
Appointed 27 November 1998, Resigned 14 September 2001
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Resigned
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Daniel Crothers - Director (New Zealander, 48 years old, born December 1978)
Appointed 01 January 2015, Resigned 04 May 2024
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Resigned
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Trevor Fawcett - Director (British, 80 years old, born November 1946)
Appointed 20 June 1996, Resigned 28 February 2006
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Resigned
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Roger Hockey - Director (British, 85 years old, born November 1941)
Appointed 01 September 2003, Resigned 30 November 2004
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Resigned
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Geoffrey Kemp - Director (British, 70 years old, born October 1956)
Appointed 01 December 2012, Resigned 27 September 2016
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Resigned
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Nigel Lumbard - Director (British, 67 years old, born July 1959)
Appointed 22 September 1998, Resigned 22 January 2003
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Resigned
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Geoffrey Matthews - Director (British, 73 years old, born November 1953)
Appointed 24 January 2005, Resigned 14 September 2016
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Resigned
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Barry Minton - Director (British, 82 years old, born October 1944)
Appointed 13 December 1996, Resigned 24 January 2005
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Resigned
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John Patrick - Director (British, 67 years old, born August 1959)
Appointed 24 January 2005
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Active
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Stuart Ray - Director (British, 60 years old, born January 1966)
Appointed 15 July 2005
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Active
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Robert Steele - Director (British, 70 years old, born May 1956)
Appointed 13 November 2001, Resigned 30 June 2003
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Resigned
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Gordon Temple - Director (British, 74 years old, born May 1952)
Appointed 08 October 2003, Resigned 30 November 2004
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Resigned
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Jonathan Watcham - Director (British, 83 years old, born May 1943)
Appointed 16 July 1996, Resigned 22 April 1997
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Resigned
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Brian Whitley - Director (British, 73 years old, born March 1953)
Appointed 21 February 1997, Resigned 30 January 1998
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Resigned
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Simon Whittaker - Director (British, 73 years old, born October 1953)
Appointed 19 July 1996, Resigned 22 September 1998
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Resigned
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Raymond Wynne - Director (British, 79 years old, born January 1947)
Appointed 16 July 1996, Resigned 26 April 1999
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Resigned
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Emcee Nominees Limited - Secretary
Appointed 20 June 1996, Resigned 16 July 1996
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Resigned
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Marriotts Limited - Nominee Director
Appointed 12 June 1996, Resigned 20 June 1996
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Resigned
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Secretaire Limited - Nominee Secretary
Appointed 12 June 1996, Resigned 20 June 1996
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Resigned
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