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Richard Hawthorne - Director (British, 95 years old, born May 1931)
Appointed 19 February 1999, Resigned 19 July 2001
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Resigned
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Bernard Margueritte - Director (French, 88 years old, born May 1938)
Appointed 19 July 2001
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Active
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William Morris - Director (British, 76 years old, born May 1950)
Appointed 05 December 2013
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Active
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Samuel Morris - Director (British, 40 years old, born June 1986)
Appointed 05 December 2013
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Active
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John Nowell - Director (British, 99 years old, born March 1927)
Appointed 19 February 1999, Resigned 10 January 2014
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Resigned
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Jean-Jacques Odier - Director (Swiss, 99 years old, born June 1927)
Appointed 29 July 2000, Resigned 16 July 2012
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Resigned
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Frances Pinter - Director (British, 77 years old, born June 1949)
Appointed 04 August 2006, Resigned 27 July 2009
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Resigned
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William Porter - Director (British, 106 years old, born July 1920)
Appointed 19 February 1999, Resigned 01 April 2009
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Resigned
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Robin Williamson - Director (British, 88 years old, born July 1938)
Appointed 19 February 1999, Resigned 10 January 2014
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 19 February 1999, Resigned 19 February 1999
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 19 February 1999, Resigned 19 February 1999
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Resigned
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