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Jonathan Barclay - Director (British, 79 years old, born March 1947)
Appointed 29 May 1995, Resigned 30 May 2007
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Resigned
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William Barr - Director (British, 77 years old, born May 1949)
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Resigned
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Claire Clarke - Director (British, 58 years old, born July 1968)
Appointed 01 July 2015
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Active
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Mark Finch - Director (British, 66 years old, born September 1960)
Appointed 06 June 2001, Resigned 02 November 2009
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Resigned
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Guy Hinchley - Director (British, 66 years old, born August 1960)
Appointed 02 November 2009, Resigned 01 July 2015
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Resigned
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Robert Hutton - Director (British, 74 years old, born March 1952)
Appointed 25 September 1998, Resigned 02 November 2009
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Resigned
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Richard Jeffries - Director (British, 69 years old, born June 1957)
Appointed 05 March 1993, Resigned 01 July 2015
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Resigned
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Ian Mayers - Director (British, 70 years old, born June 1956)
Appointed 22 December 1994, Resigned 02 November 2009
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Resigned
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Duncan Ogilvy - Director (British, 74 years old, born April 1952)
Appointed 25 September 1998, Resigned 02 November 2009
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Resigned
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Michael Orr - Director (British, 88 years old, born March 1938)
Appointed 05 March 1993, Resigned 29 May 1995
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Resigned
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Justin Ripman - Director (British, 65 years old, born July 1961)
Appointed 01 July 2015
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Active
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Glynne Stanfield - Director (British, 65 years old, born April 1961)
Appointed 20 May 1994, Resigned 22 May 1994
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Resigned
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Nicholas Stone - Director (British, 57 years old, born October 1969)
Appointed 01 June 2006, Resigned 05 December 2006
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Resigned
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Nicholas Stone - Director (British, 57 years old, born October 1969)
Appointed 01 June 2006, Resigned 02 November 2009
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Resigned
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M & R Secretarial Services Limited - Secretary
Appointed 26 August 2015
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Active
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