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Katherine Claydon - Nominee Director (British, 62 years old, born June 1964)
Appointed 11 October 1996, Resigned 01 April 1997
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Resigned
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Ian Day - Director (British, 66 years old, born June 1960)
Appointed 03 March 2008, Resigned 30 April 2010
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Resigned
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Nicholas Denton - Director (British, 71 years old, born October 1955)
Appointed 01 April 1997
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Active
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Sacha Deshmukh - Director (British, 52 years old, born July 1974)
Appointed 03 March 2008, Resigned 01 August 2011
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Resigned
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 30 April 2010, Resigned 30 June 2012
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Resigned
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Rachel Hirst - Director (British, 66 years old, born November 1960)
Appointed 01 July 1997
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Active
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Andrew Jaques - Director (British, 61 years old, born August 1965)
Appointed 16 June 2000, Resigned 01 August 2011
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Resigned
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James Longfield - Director (British, 62 years old, born March 1964)
Appointed 01 April 1997, Resigned 30 June 2009
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Resigned
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Ashley Martin - Director (British, 68 years old, born June 1958)
Appointed 23 April 2012
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Active
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Christopher Matthews - Director (British, 71 years old, born October 1955)
Appointed 01 April 1997, Resigned 21 December 2010
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Resigned
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John Olsen - Director (British, 62 years old, born January 1964)
Appointed 01 April 1997, Resigned 01 August 2011
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Resigned
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Peter Scott - Director (British, 79 years old, born March 1947)
Appointed 03 March 2008, Resigned 10 December 2014
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Resigned
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Arthur Whieldon - Director (British, 88 years old, born July 1938)
Appointed 01 April 1997, Resigned 28 February 2008
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Resigned
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Lawson (London) Limited - Nominee Secretary
Appointed 11 October 1996, Resigned 01 April 1997
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Resigned
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