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Roger Allen - Director (British, 83 years old, born April 1943)
Appointed 07 October 1997
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Active
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Andrew Bee - Director (English, 53 years old, born December 1973)
Appointed 06 April 2009, Resigned 12 December 2009
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Resigned
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John Gregson - Director (British, 78 years old, born August 1948)
Appointed 28 July 2003, Resigned 21 February 2013
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Resigned
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Fergus Lowndes - Director (Irish, 72 years old, born August 1954)
Appointed 01 July 1998, Resigned 01 November 2002
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Resigned
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Leslie Morris - Director (British, 78 years old, born February 1948)
Appointed 11 April 2011, Resigned 01 May 2017
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Resigned
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Charnjit Singh - Director (British, 64 years old, born January 1962)
Appointed 21 April 2009, Resigned 11 April 2011
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 07 October 1997, Resigned 07 October 1997
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Resigned
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