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Peter Dew - Director (British, 81 years old, born October 1945)
Appointed 30 March 2011, Resigned 17 May 2011
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Resigned
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Stephen Dowds - Director (British, 66 years old, born March 1960)
Appointed 17 May 2011, Resigned 09 June 2015
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Resigned
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Jane Dumeresque - Director (British, 68 years old, born August 1958)
Appointed 19 January 2007, Resigned 12 November 2009
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Resigned
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Neil Eckert - Director (British, 64 years old, born May 1962)
Appointed 09 August 2001, Resigned 19 January 2007
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Resigned
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Jonathan Freeman - Director (British, 61 years old, born April 1965)
Appointed 28 April 2009, Resigned 17 December 2010
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Resigned
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Charles Gillow - Director (British, 69 years old, born August 1957)
Appointed 18 February 2008, Resigned 25 September 2008
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Resigned
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Neil Hale - Director (British, 58 years old, born September 1968)
Appointed 17 December 2010, Resigned 17 May 2011
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Resigned
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Joseph McGrane - Director (British, 72 years old, born June 1954)
Appointed 09 August 2001, Resigned 20 July 2003
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Resigned
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Alan Morton - Director (British, 67 years old, born July 1959)
Appointed 19 January 2007, Resigned 16 March 2009
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Resigned
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Nitin Parekh - Director (British, 62 years old, born November 1964)
Appointed 17 May 2011, Resigned 07 March 2014
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Resigned
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Matthew Scales - Director (British, 72 years old, born May 1954)
Appointed 21 April 2004, Resigned 19 January 2007
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Resigned
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Ravi Shankar - Director (British, 66 years old, born May 1960)
Appointed 20 April 2001, Resigned 17 May 2011
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Resigned
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Stephen Watson - Director (British, 63 years old, born May 1963)
Appointed 09 June 2015
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Active
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Jo Welman - Director (British, 68 years old, born January 1958)
Appointed 20 April 2001, Resigned 28 February 2010
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Resigned
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Kenneth West - Director (British, 72 years old, born May 1954)
Appointed 19 January 2007, Resigned 18 February 2008
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Resigned
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John Whiter - Director (British, 76 years old, born May 1950)
Appointed 22 July 2003, Resigned 10 March 2004
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Resigned
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Martin Williamson - Director (British, 75 years old, born July 1951)
Appointed 07 September 2001, Resigned 28 December 2005
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Resigned
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Brit Group Services Limited - Secretary
Appointed 21 April 2004, Resigned 01 July 2005
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 06 April 2001, Resigned 20 April 2001
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 06 April 2001, Resigned 20 April 2001
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Resigned
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