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Robert Allen - Director (British, 67 years old, born January 1959)
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Resigned
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Peter Burton - Director (British, 76 years old, born June 1950)
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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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James McDonald - Director (British, 85 years old, born January 1941)
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Resigned
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Christine McDonald - Director (British, 83 years old, born January 1943)
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Resigned
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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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Jonathan Wragg - Director (British, 59 years old, born June 1967)
Appointed 01 October 1999
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Active
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Battye Wimpenny & Dawson Limited - Secretary
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Resigned
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