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David Adam - Director (British, 66 years old, born April 1960)
Appointed 14 June 2004, Resigned 23 March 2007
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Resigned
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Susan Blacker - Director (British, 75 years old, born April 1951)
Appointed 14 June 2004, Resigned 23 March 2007
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Resigned
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Paul Fitzmaurice - Director (British, 81 years old, born August 1945)
Appointed 08 September 2005, Resigned 11 April 2014
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Resigned
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Crispin Golding - Director (British, 63 years old, born March 1963)
Appointed 01 October 2014
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Active
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Robert Hicks - Director (British, 88 years old, born January 1938)
Appointed 14 June 2004, Resigned 01 March 2013
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Resigned
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Peter Newman - Director (British, 82 years old, born January 1944)
Appointed 14 June 2004, Resigned 25 September 2009
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Resigned
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Russell Stevens - Director (British, 60 years old, born December 1966)
Appointed 19 June 2006, Resigned 05 April 2007
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Resigned
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Ba Corpdirect Limited - Director
Appointed 07 April 2004, Resigned 14 June 2004
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Resigned
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Curzon Corporate Secretaries Limited - Secretary
Appointed 07 April 2004, Resigned 14 June 2004
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Resigned
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