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Keith Baker - Director (British, 69 years old, born April 1957)
Appointed 01 January 2014
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Active
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Timothy Horwitch-Smith - Director (British, 84 years old, born September 1942)
Appointed 10 December 1998, Resigned 18 November 2013
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Resigned
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Giles Horwitch-Smith - Director (British, 49 years old, born December 1977)
Appointed 18 November 2013
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Active
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Oliver Horwitch-Smith - Director (British, 47 years old, born August 1979)
Appointed 01 January 2014
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Active
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Robert Mottram - Director (British, 83 years old, born December 1943)
Appointed 13 January 2000
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Active
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Andrew Shaw - Director (British, 69 years old, born September 1957)
Appointed 10 December 1998, Resigned 15 September 2003
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Resigned
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Andrew Shaw - Director (British, 69 years old, born September 1957)
Appointed 05 November 2003, Resigned 15 February 2011
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Resigned
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Richard Shaw - Director (British, 66 years old, born June 1960)
Appointed 15 February 2011, Resigned 03 August 2012
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Resigned
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Harold Wayne - Nominee Secretary (British)
Appointed 09 November 1998, Resigned 10 December 1998
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Resigned
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Yvonne Wayne - Nominee Director (British, 46 years old, born July 1980)
Appointed 09 November 1998, Resigned 10 December 1998
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Resigned
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Jonathon White - Director (British, 71 years old, born September 1955)
Appointed 13 January 2000, Resigned 15 September 2003
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Resigned
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