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John Gilbert - Director (English, 99 years old, born April 1927)
Appointed 31 July 2003
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Active
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Stephen Kendall - Director (British, 80 years old, born April 1946)
Appointed 07 July 2005, Resigned 28 December 2011
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Resigned
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Raymond Nightingale - Director (British, 76 years old, born June 1950)
Appointed 18 May 2003, Resigned 22 March 2007
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Resigned
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Marc Payne - Director (British, 66 years old, born January 1960)
Appointed 31 July 2003, Resigned 25 March 2004
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Resigned
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John Pitt - Director (British, 83 years old, born November 1943)
Appointed 18 May 2003
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Active
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Peter Saxton - Director (British, 79 years old, born August 1947)
Appointed 10 September 2003, Resigned 15 July 2004
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Resigned
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Alan Sharman - Director (British, 84 years old, born May 1942)
Appointed 08 April 2008
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Active
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Alun Thomas - Director (United Kingdom, 68 years old, born September 1958)
Appointed 11 July 2005
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Active
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Jeffrey Wearing - Director (British, 75 years old, born June 1951)
Appointed 16 September 2008, Resigned 31 December 2010
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Resigned
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D & A Secretarial Services Limited - Secretary
Appointed 06 November 2003, Resigned 07 July 2005
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Resigned
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