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Jacqueline Day - Director (British, 77 years old, born March 1949)
Appointed 13 October 1993, Resigned 02 July 2001
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Resigned
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Brian Edwards - Director (English, 77 years old, born October 1949)
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Resigned
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Alan Farbey - Director (British, 94 years old, born July 1932)
Appointed 22 November 1994, Resigned 13 October 1998
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Resigned
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Susan Fitz-Gibbon - Director (British, 66 years old, born September 1960)
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Resigned
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Matthew Gillard - Director (British, 60 years old, born March 1966)
Appointed 22 November 1994, Resigned 04 August 1995
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Resigned
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Ian Lee - Director (English, 83 years old, born September 1943)
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Resigned
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Malcolm MacDonald - Director (English, 95 years old, born March 1931)
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Resigned
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Richard Nixon - Director (British, 90 years old, born March 1936)
Appointed 15 October 1996, Resigned 31 December 1997
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Resigned
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John Smee - Director (English, 99 years old, born December 1927)
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Resigned
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Anthony Smee - Director (British, 72 years old, born June 1954)
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Hilda Smee - Director (English, 125 years old, born January 1901)
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Resigned
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Madeleine Wishinesky - Director (English, 63 years old, born February 1963)
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Resigned
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Proquantum Ltd - Secretary
Appointed 01 November 2005, Resigned 21 February 2022
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Resigned
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