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Paul Barnes - Director (British, 74 years old, born May 1952)
Appointed 16 May 2001, Resigned 20 February 2002
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Resigned
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Jeffery Bloxsome - Director (British, 69 years old, born August 1957)
Appointed 01 March 2006
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Active
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John Burke - Director (British, 64 years old, born August 1962)
Appointed 01 November 2013
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Active
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Karl Cobham - Director (British, 74 years old, born June 1952)
Appointed 01 August 1996, Resigned 29 September 2003
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Resigned
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Christopher Dee - Director (British, 80 years old, born October 1946)
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Resigned
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Michael Fife - Director (British, 90 years old, born August 1936)
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Resigned
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Peter Friend - Director (British, 85 years old, born July 1941)
Appointed 18 February 2009, Resigned 01 February 2011
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Resigned
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Peter Gray - Director (British, 81 years old, born May 1945)
Appointed 26 March 2001, Resigned 21 April 2006
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Resigned
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George Higginson - Director (English, 81 years old, born January 1945)
Appointed 21 September 2009, Resigned 01 August 2011
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Resigned
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Glenn Hirchfield - Director (British, 65 years old, born March 1961)
Appointed 16 March 2011, Resigned 31 July 2014
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Resigned
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David Howe - Director (British, 87 years old, born September 1939)
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Resigned
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Alan Hyde - Director (British, 77 years old, born June 1949)
Appointed 01 August 2000, Resigned 26 February 2007
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Resigned
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Brian Johnston - Director (British, 93 years old, born September 1933)
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Resigned
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David Johnston - Director (British, 63 years old, born March 1963)
Appointed 27 May 2010, Resigned 01 September 2014
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Resigned
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James Knight - Director (British, 68 years old, born April 1958)
Appointed 18 September 2006, Resigned 16 April 2010
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Resigned
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Mark Knight - Director (British, 65 years old, born August 1961)
Appointed 18 December 2008, Resigned 11 February 2009
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Resigned
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Edward Nye - Director (British, 68 years old, born May 1958)
Appointed 01 November 2013, Resigned 31 May 2023
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Resigned
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Ronald Ponsford - Director (British, 80 years old, born December 1946)
Appointed 01 March 1994, Resigned 17 January 1995
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Resigned
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Travers Preston - Director (British, 104 years old, born June 1922)
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Resigned
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Peter Turner - Director (British, 77 years old, born January 1949)
Appointed 01 August 1999, Resigned 30 July 2003
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Resigned
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Michael Wells - Director (British, 46 years old, born December 1980)
Appointed 06 April 2011
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Active
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Brian Johnston & Co (Insurance Brokers) Ltd - Secretary
Appointed 23 September 2009, Resigned 23 September 2009
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Resigned
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