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James Atherton-Ham - Director (British, 56 years old, born November 1970)
Appointed 01 July 2011
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Active
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Christopher Bailey - Director (British, 80 years old, born March 1946)
Appointed 26 April 1994, Resigned 31 December 2004
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Resigned
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George Bolsover - Director (British, 76 years old, born August 1950)
Appointed 16 January 2006, Resigned 31 March 2010
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Resigned
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Alain Bourguignon - Director (French, 67 years old, born July 1959)
Appointed 01 April 2010, Resigned 01 March 2011
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Resigned
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John Bowater - Director (British, 77 years old, born September 1949)
Appointed 01 March 2011
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Active
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John Bowater - Director (British, 77 years old, born September 1949)
Appointed 31 December 2004, Resigned 02 July 2007
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Resigned
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Peter Elliott - Director (British, 76 years old, born July 1950)
Appointed 14 December 1993, Resigned 31 May 1994
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Resigned
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Timothy Grimes - Director (British, 73 years old, born May 1953)
Appointed 03 July 1998, Resigned 29 July 2005
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Resigned
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Richard Ham - Director (British, 72 years old, born March 1954)
Appointed 14 December 1993, Resigned 31 May 1994
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Resigned
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Michael Hayes - Director (American, 90 years old, born December 1936)
Appointed 01 June 1994, Resigned 31 December 2001
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Resigned
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David Loosley - Director (British, 79 years old, born September 1947)
Appointed 14 December 1993, Resigned 31 May 1994
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Resigned
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James Retallack - Director (British, 69 years old, born July 1957)
Appointed 02 July 2007, Resigned 30 June 2011
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Resigned
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Alan Shearer - Director (British, 87 years old, born July 1939)
Appointed 26 April 1994, Resigned 23 June 1997
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Resigned
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Peter Tom - Director (British, 86 years old, born July 1940)
Appointed 23 June 1997, Resigned 31 December 2005
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Resigned
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Beta Directors Limited - Secretary
Appointed 03 July 1998, Resigned 01 July 2007
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Resigned
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