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Kenneth Abbott - Director (British, 86 years old, born May 1940)
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Resigned
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Barry Anysz - Director (British, 77 years old, born October 1949)
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Christopher Broadbent - Director (British, 71 years old, born December 1955)
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Resigned
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Kenneth Davy - Director (British, 85 years old, born July 1941)
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Resigned
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Michael Dickinson - Director (British, 77 years old, born July 1949)
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Resigned
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Michael Freedman - Director (British, 87 years old, born January 1939)
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Resigned
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Iain Hooley - Director (British, 54 years old, born August 1972)
Appointed 04 October 2010
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Active
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Mark Redmayne - Director (British, 78 years old, born November 1948)
Appointed 04 October 2010, Resigned 30 August 2012
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Resigned
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Brian Ward - Director (British, 102 years old, born December 1924)
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Resigned
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Jonathan Wragg - Director (British, 59 years old, born June 1967)
Appointed 30 November 2000
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Active
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Battye Wimpenny & Dawson Limited - Secretary
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Resigned
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