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Eric Barton - Director (British, 81 years old, born April 1945)
Appointed 25 October 1996, Resigned 02 August 2001
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Resigned
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Terence Batt - Director (British, 72 years old, born February 1954)
Appointed 27 April 2011, Resigned 31 March 2015
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Resigned
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Andrew Brough - Director (British, 75 years old, born May 1951)
Appointed 16 August 2002, Resigned 31 December 2005
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Resigned
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Thomas Doyle - Director (British, 78 years old, born June 1948)
Appointed 13 September 1996, Resigned 05 November 1998
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Resigned
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Paul Dunnage - Director (British, 78 years old, born August 1948)
Appointed 02 December 1996, Resigned 01 September 1999
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Resigned
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Anthony Kania - Director (British, 66 years old, born October 1960)
Appointed 02 April 2015
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Active
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Richard Lohse - Director (German, 84 years old, born November 1942)
Appointed 02 December 1996, Resigned 03 April 2000
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Resigned
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Gillian MacRae - Director (English, 58 years old, born January 1968)
Appointed 27 April 2011, Resigned 11 May 2012
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Resigned
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Graham Rose - Director (British, 75 years old, born July 1951)
Appointed 09 January 1997, Resigned 02 August 2001
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Resigned
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Geoffrey Sparkes - Director (British, 88 years old, born July 1938)
Appointed 02 December 1996, Resigned 31 July 2004
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Resigned
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Stephen Stokes - Director (British, 73 years old, born June 1953)
Appointed 02 August 2001, Resigned 30 April 2011
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Resigned
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Lee Tomlinson - Director (British, 47 years old, born April 1979)
Appointed 01 May 2012, Resigned 31 May 2013
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Resigned
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John White - Director (British, 63 years old, born March 1963)
Appointed 01 April 2013
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Active
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Gaelle White - Director (French, 55 years old, born June 1971)
Appointed 20 November 2012, Resigned 02 April 2015
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Resigned
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Paul Winters - Director (British, 78 years old, born May 1948)
Appointed 13 September 1996, Resigned 11 August 2012
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Resigned
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Graham Woodhead - Director (British, 95 years old, born May 1931)
Appointed 01 December 1996, Resigned 02 August 2001
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Resigned
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Loviting Limited - Nominee Director
Appointed 05 July 1996, Resigned 13 September 1996
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 05 July 1996, Resigned 13 September 1996
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 05 July 1996, Resigned 13 September 1996
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Resigned
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