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Ralph Adams - Director (British, 71 years old, born October 1955)
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Michael Berners-Price - Director (British, 74 years old, born May 1952)
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Resigned
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Paul Bower - Director (British, 75 years old, born November 1951)
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Resigned
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Martin Clarke - Director (British, 85 years old, born January 1941)
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Resigned
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John Connolly - Director (British, 76 years old, born August 1950)
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Resigned
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Stuart Counsell - Director (British, 76 years old, born August 1950)
Appointed 16 October 2006, Resigned 30 June 2011
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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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Anthony Herron - Director (British, 92 years old, born April 1934)
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Resigned
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Michael Kerr - Director (British, 75 years old, born July 1951)
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Resigned
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Christopher Morris - Director (British, 84 years old, born April 1942)
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Resigned
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Robert Warburton - Director (British, 77 years old, born January 1949)
Appointed 16 October 2006, 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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