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Kenneth Baker - Director (British, 92 years old, born September 1934)
Appointed 26 May 2004, Resigned 26 October 2004
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Resigned
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Christopher Childs - Director (British, 81 years old, born February 1945)
Appointed 10 December 1993, Resigned 30 September 1998
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Resigned
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Steven Dane - Director (British, 76 years old, born April 1950)
Appointed 16 February 1996, Resigned 09 September 1998
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Resigned
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Joseph Gray - Director (British, 63 years old, born May 1963)
Appointed 16 November 1998, Resigned 31 October 2005
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Resigned
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Michael James - Director (British, 74 years old, born August 1952)
Appointed 06 November 1992, Resigned 21 June 2002
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Resigned
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Stephen King - Director (British, 60 years old, born October 1966)
Appointed 02 September 2002, Resigned 08 November 2012
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Resigned
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Steven Lawrence - Director (British, 70 years old, born May 1956)
Appointed 29 October 1992, Resigned 02 April 2008
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Resigned
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David Lawrence - Director (British, 82 years old, born August 1944)
Appointed 29 October 1992, Resigned 10 December 1993
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Resigned
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Christopher Parker - Director (British, 68 years old, born February 1958)
Appointed 01 February 2011, Resigned 17 May 2018
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Resigned
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George Partington - Director (British, 65 years old, born March 1961)
Appointed 11 December 2018, Resigned 17 July 2019
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Resigned
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Yoshifumi Sako - Director (Japanese, 69 years old, born January 1957)
Appointed 14 August 2017, Resigned 17 May 2018
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Resigned
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John Truman - Director (British, 57 years old, born March 1969)
Appointed 14 August 2017
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Active
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Paul Ward - Director (British, 55 years old, born January 1971)
Appointed 01 September 2004, Resigned 20 April 2016
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Resigned
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Bourse Securities Limited - Nominee Director
Appointed 29 October 1992, Resigned 29 October 1992
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 29 October 1992, Resigned 29 October 1992
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Resigned
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