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Pete Calveley - Director (British, 66 years old, born November 1960)
Appointed 14 October 2014
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Active
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David Duncan - Director (British, 59 years old, born January 1967)
Appointed 09 November 2004, Resigned 14 October 2014
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Resigned
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Winston Ginsberg - Director (British, 59 years old, born April 1967)
Appointed 18 March 1999, Resigned 21 March 1999
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Resigned
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Brian Griffiths Of Fforestfach - Director (British, 85 years old, born December 1941)
Appointed 12 April 1999, Resigned 22 October 1999
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Resigned
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Jon Hather - Director (British, 76 years old, born April 1950)
Appointed 23 February 2005, Resigned 14 October 2014
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Resigned
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Dr Hazlewood - Director (British, 60 years old, born March 1966)
Appointed 14 October 2014
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Active
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Anthony Heywood - Director (British, 78 years old, born September 1948)
Appointed 04 October 1999, Resigned 12 November 2004
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Resigned
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Owen McGartoll - Director (Irish, 78 years old, born October 1948)
Appointed 23 October 2006, Resigned 04 October 2007
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Resigned
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Nick Mitchell - Director (Englsih, 65 years old, born October 1961)
Appointed 15 September 2003, Resigned 12 November 2004
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Resigned
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Michael O'reilly - Director (British, 66 years old, born May 1960)
Appointed 03 April 2017
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Active
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Michael Parsons - Director (British, 76 years old, born August 1950)
Appointed 09 November 2004, Resigned 08 October 2013
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Resigned
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Chaitanya Patel - Director (British, 72 years old, born September 1954)
Appointed 21 March 1999, Resigned 30 April 2002
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Resigned
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Andrew Paul - Director (Usa, 70 years old, born February 1956)
Appointed 21 March 1999, Resigned 22 October 1999
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Resigned
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Ian Portal - Director (British, 67 years old, born August 1959)
Appointed 06 November 2014, Resigned 05 October 2016
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Resigned
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Stephen Purse - Director (British, 73 years old, born April 1953)
Appointed 04 October 1999, Resigned 07 March 2000
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Resigned
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Iain Scott - Director (British, 73 years old, born June 1953)
Appointed 27 May 2002, Resigned 12 November 2004
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Resigned
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Joseph Sigelman - Director (Usa, 55 years old, born February 1971)
Appointed 18 March 1999, Resigned 21 March 1999
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Resigned
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Edward Siskind - Director (American, 60 years old, born January 1966)
Appointed 21 March 1999, Resigned 22 October 1999
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Resigned
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Lawrence Sorrel - Director (United States, 67 years old, born January 1959)
Appointed 21 March 1999, Resigned 22 October 1999
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Resigned
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Timothy Street - Director (Australian, 52 years old, born September 1974)
Appointed 01 July 2002, Resigned 12 November 2004
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Resigned
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Barry Volpert - Director (British, 67 years old, born November 1959)
Appointed 21 March 1999, Resigned 22 October 1999
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Resigned
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James Weight - Director (British, 61 years old, born April 1965)
Appointed 11 December 2000, Resigned 30 April 2002
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 18 March 1999, Resigned 04 October 1999
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Resigned
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