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Claire Binyon - Director (British, 60 years old, born September 1966)
Appointed 02 January 2008, Resigned 28 May 2010
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Resigned
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Timothy Boxell - Director (British, 62 years old, born February 1964)
Appointed 01 December 1999, Resigned 11 February 2000
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Resigned
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Robin Chatterton - Director (British, 64 years old, born September 1962)
Appointed 11 February 2000, Resigned 28 October 2002
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Resigned
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David Foster - Director (British, 62 years old, born January 1964)
Appointed 29 July 2010, Resigned 29 July 2010
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Resigned
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Tony Gray - Director (Canadian, 75 years old, born January 1951)
Appointed 28 October 2002, Resigned 20 February 2004
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Resigned
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Stephen Joy - Director (British, 64 years old, born May 1962)
Appointed 20 February 2004, Resigned 31 December 2007
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Resigned
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Chester King - Director (British, 55 years old, born February 1971)
Appointed 11 February 2000
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Active
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Roger King - Director (British, 90 years old, born May 1936)
Appointed 11 February 2000
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Active
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Hertford King - Director (British, 61 years old, born November 1965)
Appointed 11 February 2000, Resigned 01 November 2019
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Resigned
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Adam Levitt - Director (British, 62 years old, born September 1964)
Appointed 01 December 1999, Resigned 11 February 2000
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Resigned
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Matthew Litobarski - Director (British, 78 years old, born August 1948)
Appointed 12 September 2003, Resigned 09 August 2005
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Resigned
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David MacNair - Director (British, 72 years old, born February 1954)
Appointed 09 August 2005, Resigned 28 May 2010
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Resigned
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Jean-Yves MacRon - Director (French, 78 years old, born June 1948)
Appointed 11 February 2000, Resigned 29 June 2001
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Resigned
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James Mann - Director (British, 79 years old, born February 1947)
Appointed 29 June 2001, Resigned 17 February 2006
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Resigned
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Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961)
Appointed 05 November 1999, Resigned 01 December 1999
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Resigned
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James Watt - Director (British, 79 years old, born July 1947)
Appointed 11 February 2000, Resigned 10 October 2003
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Resigned
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Eleanor Zuercher - Nominee Director (British, 63 years old, born August 1963)
Appointed 05 November 1999, Resigned 01 December 1999
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 05 November 1999, Resigned 11 February 2000
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Resigned
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