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Jennifer Bell - Director (British, 59 years old, born April 1967)
Appointed 16 November 1998, Resigned 18 September 2008
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Resigned
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Helen Bryant - Director (British, 71 years old, born December 1955)
Appointed 16 November 1998, Resigned 31 August 2001
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Resigned
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Paul Fitzmaurice - Director (British, 78 years old, born January 1948)
Appointed 23 December 1997, Resigned 30 April 1998
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Resigned
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Charles Furness-Smith - Director (British, 71 years old, born May 1955)
Appointed 31 October 2010, Resigned 11 May 2011
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Resigned
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Andrew Inkester - Director (British, 69 years old, born June 1957)
Appointed 10 September 2012
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Active
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Simon Johnston - Director (British, 66 years old, born December 1960)
Appointed 10 September 2012, Resigned 28 February 2013
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Resigned
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Rhidian Jones - Director (British, 83 years old, born July 1943)
Appointed 01 May 2000, Resigned 01 May 2002
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Resigned
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Geoffrey Lander - Director (British, 75 years old, born January 1951)
Appointed 26 January 1998, Resigned 30 April 2000
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Resigned
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Christopher Marshall - Director (British, 77 years old, born January 1949)
Appointed 23 December 1997, Resigned 18 September 1998
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Resigned
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John Molyneux - Director (British, 71 years old, born April 1955)
Appointed 28 November 2001, Resigned 26 September 2012
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Resigned
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Graham Ness - Director (British, 67 years old, born August 1959)
Appointed 22 November 2004, Resigned 06 June 2005
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Resigned
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Lynne Orsborn - Director (British, 74 years old, born March 1952)
Appointed 23 December 1997, Resigned 31 January 2002
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Resigned
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John Quarrell - Director (British, 78 years old, born October 1948)
Appointed 23 December 1997, Resigned 31 January 2003
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Resigned
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Catherine Richards - Director (British, 66 years old, born June 1960)
Appointed 18 September 2008, Resigned 31 October 2010
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Resigned
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John Scrivener - Director (British, 82 years old, born May 1944)
Appointed 23 December 1997, Resigned 23 January 2008
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Resigned
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Simon Staite - Director (British, 70 years old, born September 1956)
Appointed 31 October 2010, Resigned 26 September 2012
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Resigned
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Iain Travers - Director (British, 74 years old, born September 1952)
Appointed 13 November 2002, Resigned 24 June 2012
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Resigned
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Helena Twist - Director (British, 79 years old, born December 1947)
Appointed 12 May 2008, Resigned 09 June 2011
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 21 July 1997
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Active
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Mikjon Limited - Nominee Director
Appointed 21 July 1997, Resigned 23 December 1997
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Resigned
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Pitmans Trustees Limited - Director
Appointed 12 March 2010, Resigned 12 March 2010
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Resigned
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Pitmans Trustees Limited - Director
Appointed 12 March 2010
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Active
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