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Jacqueline Daborn - Director (British, 63 years old, born March 1963)
Appointed 07 April 2003, Resigned 01 May 2003
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Resigned
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Jeffrey Deighton - Director (British, 65 years old, born February 1961)
Appointed 01 May 2003
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Active
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Elaine Deighton - Director (British, 64 years old, born September 1962)
Appointed 11 January 2008
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Active
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Philip Gray - Director (British, 61 years old, born October 1965)
Appointed 01 July 2007, Resigned 31 May 2018
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Resigned
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Peter Laybourne - Director (British, 72 years old, born October 1954)
Appointed 01 May 2003, Resigned 30 June 2004
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Resigned
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Caspar Tearle - Director (British, 59 years old, born October 1967)
Appointed 01 July 2011, Resigned 01 July 2011
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Resigned
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Caspar Tearle - Director (British, 59 years old, born June 1967)
Appointed 01 July 2011, Resigned 24 July 2017
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Resigned
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Formation Nominees Limited - Nominee Director
Appointed 07 April 2003, Resigned 07 April 2003
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Resigned
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Formation Secretaries Limited - Nominee Secretary
Appointed 07 April 2003, Resigned 07 April 2003
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Resigned
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