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Andrew Annandale - Director
(British, 63 years old, born July 1963)
Appointed 12 September 2000
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Active
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John Barber - Director
(British, 75 years old, born February 1951)
Appointed 28 May 1999, Resigned 31 March 2004
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Resigned
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Graeme Hart - Director
(British, 82 years old, born September 1944)
Appointed 13 June 2000, Resigned 26 May 2006
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Resigned
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Norton Knatchbull - Director
(British, 79 years old, born October 1947)
Appointed 22 January 2002, Resigned 18 November 2003
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Resigned
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Michael Payne - Director
(British, 99 years old, born April 1927)
Appointed 09 July 1997, Resigned 18 December 2001
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Resigned
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Jeremy Pinchin - Director
(British, 72 years old, born July 1954)
Appointed 17 July 1997, Resigned 21 July 2003
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Resigned
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Jon Pither - Director
(British, 92 years old, born June 1934)
Appointed 09 July 1997, Resigned 15 August 2005
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Resigned
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Timothy Riddell - Director
(British, 69 years old, born December 1957)
Appointed 17 July 1997
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Active
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Saxon Riley - Director
(British, 87 years old, born February 1939)
Appointed 09 July 1997, Resigned 25 July 2003
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Resigned
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Ralph Sharp - Director
(British, 76 years old, born August 1950)
Appointed 09 July 1997
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Active
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Fetter Incorporations Limited - Director
Appointed 09 July 1997, Resigned 09 July 1997
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Resigned
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