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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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Thomas Doyle - Director (British, 78 years old, born June 1948)
Appointed 21 August 1996, Resigned 05 November 1998
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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 21 October 1997, Resigned 02 August 2001
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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 02 April 2015
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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 21 August 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 03 May 2000, Resigned 02 August 2001
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Resigned
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Loviting Limited - Nominee Director
Appointed 21 August 1996, Resigned 06 November 1996
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 21 August 1996, Resigned 06 November 1996
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 21 August 1996, Resigned 07 November 1996
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Resigned
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