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Henry Blythe - Director (British, 66 years old, born February 1960)
Appointed 15 January 2005
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Active
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 10 October 1996, Resigned 04 December 1996
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Resigned
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Andrew Gardner - Director (British, 61 years old, born September 1965)
Appointed 02 December 1996, Resigned 31 May 2012
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Resigned
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Jon Harvey - Director (British, 68 years old, born December 1958)
Appointed 16 August 2001, Resigned 30 November 2002
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Resigned
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Graham Oxburgh - Director (British, 69 years old, born February 1957)
Appointed 23 March 2012, Resigned 01 June 2012
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 10 October 1996, Resigned 04 December 1996
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Resigned
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Christopher Scott - Director (British, 56 years old, born April 1970)
Appointed 02 December 1996
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Active
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Christopher Smith - Director (British, 67 years old, born August 1959)
Appointed 15 January 2005, Resigned 16 July 2008
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 10 October 1996, Resigned 14 January 1998
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Resigned
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