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Michael Birrell - Director (British, 77 years old, born June 1949)
Appointed 27 October 2000, Resigned 28 July 2006
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Resigned
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Andrew Fitchford - Director (British, 61 years old, born January 1965)
Appointed 27 October 2000, Resigned 20 June 2002
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Resigned
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Michael Hawkins - Director (British, 62 years old, born February 1964)
Appointed 27 October 2000, Resigned 10 December 2002
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Resigned
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Stephen Hayes - Director (British, 71 years old, born January 1955)
Appointed 27 October 2000, Resigned 10 March 2004
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Resigned
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Harbhajan Kalsi - Director (British, 86 years old, born December 1940)
Appointed 01 December 2002, Resigned 31 July 2011
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Resigned
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 27 October 2000, Resigned 27 April 2005
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Resigned
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 19 April 2011, Resigned 30 September 2014
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Resigned
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Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 27 February 2017
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Active
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Alan Rodger - Director (British, 69 years old, born December 1957)
Appointed 19 April 2011, Resigned 28 February 2017
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Resigned
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Bijan Sedghi - Director (British, 73 years old, born January 1953)
Appointed 10 March 2004, Resigned 24 March 2005
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Resigned
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Merrick Taylor - Director (British, 88 years old, born June 1938)
Appointed 11 May 2004, Resigned 30 June 2011
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Resigned
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Leonard Timmins - Director (British, 70 years old, born March 1956)
Appointed 27 October 2000, Resigned 20 August 2002
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Resigned
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Stephen Wain - Director (British, 71 years old, born December 1955)
Appointed 27 October 2000, Resigned 26 May 2005
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Resigned
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Bi Nominees Limited - Secretary
Appointed 31 March 2005, Resigned 28 October 2011
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Resigned
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Bi Secretariat Limited - Director
Appointed 02 March 2006, Resigned 28 October 2011
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 17 July 2000, Resigned 27 October 2000
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 17 July 2000, Resigned 27 October 2000
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Resigned
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