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Benjamin Allen - Director
(British, 63 years old, born October 1963)
Appointed 04 July 2006
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Active
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John Anderson - Director
(British, 71 years old, born April 1955)
Appointed 01 April 1997
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Active
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Gavin Brent - Director
(British, 59 years old, born August 1967)
Appointed 04 July 2006
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Active
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Martin Brister - Director
(British, 77 years old, born August 1949)
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Ian Butter - Director
(British, 69 years old, born April 1957)
Appointed 01 April 1997, Resigned 19 July 2002
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Resigned
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Peter Constantine - Director
(British, 62 years old, born May 1964)
Appointed 04 July 2006
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Active
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Anne Crowther - Director
(British, 68 years old, born January 1958)
Appointed 04 May 1999, Resigned 07 September 2004
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Resigned
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Anne Crowther - Director
(British, 68 years old, born January 1958)
Appointed 02 April 1992, Resigned 20 July 1992
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Resigned
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Peter Field - Director
(British, 80 years old, born August 1946)
Appointed 31 October 1999, Resigned 06 April 2002
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Resigned
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Peter Haigh - Director
(British, 74 years old, born February 1952)
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Resigned
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Jeremy Hayward - Director
(British, 84 years old, born August 1942)
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Resigned
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Nicholas Hopton - Director
(British, 69 years old, born May 1957)
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Resigned
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Jane Ker - Director
(British, 66 years old, born July 1960)
Appointed 15 March 2005, Resigned 18 February 2010
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Resigned
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Jonathan Marshall - Director
(British, 66 years old, born August 1960)
Appointed 31 October 1999, Resigned 11 May 2007
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Resigned
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David Miller - Director
(British, 79 years old, born March 1947)
Appointed 01 June 1999, Resigned 06 December 2005
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Resigned
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Anthony Miller - Director
(British, 84 years old, born April 1942)
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Resigned
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Stephen Morgan - Director
(British, 83 years old, born January 1943)
Appointed 01 April 1995, Resigned 01 April 2003
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Resigned
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John Ridgwell - Director
(British, 87 years old, born January 1939)
Appointed 31 October 1999, Resigned 12 January 2004
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Resigned
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Nigel Talbot-Ponsonby - Director
(British, 80 years old, born September 1946)
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Resigned
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Angus Vine - Director
(British, 85 years old, born January 1941)
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Resigned
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Kerry Secretarial Services Limited - Secretary
Appointed 10 March 2006
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Active
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