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Derek Beal - Director
(British, 74 years old, born August 1952)
Appointed 23 March 2000, Resigned 01 April 2010
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Resigned
|
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Hedley Clark - Director
(British, 64 years old, born September 1962)
Appointed 01 November 2006, Resigned 13 July 2007
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Resigned
|
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Hywel Davies - Director
(British, 56 years old, born March 1970)
Appointed 09 March 2000, Resigned 23 March 2000
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Resigned
|
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Patricia Drake - Director
(British, 67 years old, born August 1959)
Appointed 01 January 2001, Resigned 16 October 2009
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Resigned
|
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Yvette Dunne - Director
(British, 58 years old, born July 1968)
Appointed 03 January 2006, Resigned 15 June 2007
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Resigned
|
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Joan Edmunds - Director
(British, 76 years old, born November 1950)
Appointed 03 April 2004, Resigned 30 June 2018
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Resigned
|
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Francesco Ferrandino - Director
(British, 51 years old, born July 1975)
Appointed 01 January 2007, Resigned 16 October 2009
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Resigned
|
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Laura Frith - Director
(British, 50 years old, born June 1976)
Appointed 03 April 2004, Resigned 20 May 2007
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Resigned
|
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Edward Hickman - Director
(British, 63 years old, born February 1963)
Appointed 28 January 2002, Resigned 05 January 2004
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Resigned
|
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Alan Hunt - Director
(British, 72 years old, born August 1954)
Appointed 01 June 2001, Resigned 15 July 2005
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Resigned
|
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Alan Hunt - Director
(British, 72 years old, born August 1954)
Appointed 29 January 2008, Resigned 16 October 2009
|
Resigned
|
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Joanne Lindsay - Director
(British, 50 years old, born March 1976)
Appointed 03 April 2004, Resigned 31 January 2005
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Resigned
|
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Thomas Millar - Director
(British, 63 years old, born May 1963)
Appointed 23 March 2000, Resigned 28 January 2002
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Resigned
|
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Anthony Newhouse - Director
(United Kingdom, 79 years old, born September 1947)
Appointed 09 March 2000, Resigned 23 March 2000
|
Resigned
|
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Ian Nicholas - Director
(British, 56 years old, born April 1970)
Appointed 29 January 2008, Resigned 16 October 2009
|
Resigned
|
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Mark Owen Ward - Director
(British, 62 years old, born October 1964)
Appointed 05 January 2004, Resigned 30 September 2004
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Resigned
|
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Richard Post - Director
(British, 64 years old, born October 1962)
Appointed 02 July 2007, Resigned 16 October 2009
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Resigned
|
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James Reed - Director
(British, 63 years old, born April 1963)
Appointed 23 March 2000
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Active
|
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Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 03 February 2000, Resigned 09 March 2000
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Resigned
|
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Margaret Turner - Director
(British, 73 years old, born May 1953)
Appointed 10 May 2007, Resigned 16 October 2009
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Resigned
|
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Martin Wainman - Director
(British, 65 years old, born July 1961)
Appointed 29 January 2008, Resigned 14 November 2008
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Resigned
|
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Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 03 February 2000, Resigned 09 March 2000
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 03 February 2000, Resigned 23 March 2000
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Resigned
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