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Gordon Cartmell - Director (British, 85 years old, born December 1941)
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Resigned
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Stuart Counsell - Director (British, 76 years old, born August 1950)
Appointed 21 December 2005, Resigned 30 June 2011
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Resigned
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David Goldsmith - Director (British, 81 years old, born March 1945)
Appointed 14 January 1999, Resigned 31 May 2005
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Resigned
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Stephen Griggs - Director (British, 62 years old, born September 1964)
Appointed 31 October 2011
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Active
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Christopher Musgrave - Director (British, 86 years old, born January 1940)
Appointed 06 October 1995, Resigned 26 February 1999
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Resigned
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Margaret Parker - Director (British, 72 years old, born May 1954)
Appointed 06 October 1995, Resigned 14 January 1999
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Resigned
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Keith Simons - Director (British, 78 years old, born February 1948)
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Resigned
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David Sproul - Director (British, 67 years old, born October 1959)
Appointed 21 December 2005
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Active
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Robert Warburton - Director (British, 77 years old, born January 1949)
Appointed 26 February 1999, Resigned 31 October 2011
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Resigned
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Stonecutter Limited - Secretary
Appointed 31 May 2001
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Active
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