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Ian Baker - Director
(British, 65 years old, born February 1961)
Appointed 21 December 2012
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Active
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Stuart Beevor - Director
(British, 69 years old, born January 1957)
Appointed 19 January 2005, Resigned 17 March 2011
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Resigned
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Antony Christie - Director
(British, 62 years old, born July 1964)
Appointed 07 July 2011, Resigned 12 December 2012
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Resigned
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Robert Davis - Director
(British, 59 years old, born October 1967)
Appointed 24 July 2006, Resigned 12 December 2012
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Resigned
|
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James Featherby - Director
(British, 68 years old, born November 1958)
Appointed 01 September 2000, Resigned 14 September 2000
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Resigned
|
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Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 14 September 2000, Resigned 19 January 2005
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Resigned
|
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Mary Harnetty - Director
(British, 61 years old, born November 1965)
Appointed 21 December 2012
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Active
|
|
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Mervyn Howard - Director
(British, 67 years old, born June 1959)
Appointed 08 September 2003, Resigned 21 December 2012
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Resigned
|
|
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Richard Mallett - Director
(British, 59 years old, born January 1967)
Appointed 19 January 2005, Resigned 21 December 2012
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Resigned
|
|
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James McNally - Director
(British, 52 years old, born July 1974)
Appointed 01 September 2000, Resigned 14 September 2000
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Resigned
|
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Christopher Millard - Director
(British, 57 years old, born April 1969)
Appointed 11 May 2011, Resigned 10 April 2012
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Resigned
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|
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Adrian Moll - Director
(British, 62 years old, born December 1964)
Appointed 21 December 2012
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Active
|
|
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Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 14 September 2000, Resigned 19 January 2005
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Resigned
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Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 16 August 2000, Resigned 01 September 2000
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Resigned
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Scott Rowland - Director
(British, 62 years old, born July 1964)
Appointed 07 July 2011, Resigned 21 December 2012
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Resigned
|
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Nicholas Scarles - Director
(British, 64 years old, born June 1962)
Appointed 19 January 2005, Resigned 24 July 2006
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Resigned
|
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Nicholas Solt - Director
(British, 56 years old, born April 1970)
Appointed 21 December 2012, Resigned 31 October 2014
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Resigned
|
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Jeremy Titchen - Director
(British, 63 years old, born May 1963)
Appointed 14 September 2000, Resigned 08 September 2003
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Resigned
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Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 14 September 2000, Resigned 19 January 2005
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Resigned
|
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Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 16 August 2000, Resigned 01 September 2000
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 16 August 2000, Resigned 14 September 2000
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Resigned
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