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Derek Baer - Director (British, 105 years old, born November 1921)
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Resigned
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Michael Cassidy - Director (British, 79 years old, born January 1947)
Appointed 04 July 1995, Resigned 06 September 1996
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 06 September 1996, Resigned 08 November 2010
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Resigned
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John Hignett - Director (British, 92 years old, born March 1934)
Appointed 05 July 1995, Resigned 06 September 1996
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Resigned
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Christopher Mills - Director (British, 74 years old, born November 1952)
Appointed 06 September 1996, Resigned 08 November 2010
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Resigned
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Anthony Palmer - Director (British, 85 years old, born August 1941)
Appointed 08 November 2010
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Active
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Ian Rushbrook - Director (British, 86 years old, born May 1940)
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Resigned
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Alfred Singer - Director (British, 102 years old, born November 1924)
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Resigned
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Friends Ivory & Sime Plc - Secretary
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Resigned
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J O Hambro Capital Management Limited - Secretary
Appointed 15 November 1995, Resigned 08 November 2010
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Resigned
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