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Malcolm Baskerville - Director (British, 77 years old, born April 1949)
Appointed 01 January 1997
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Active
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James Harris - Director (British, 74 years old, born February 1952)
Appointed 21 November 2018
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Active
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John Jay - Director (British, 77 years old, born January 1949)
Appointed 01 January 2003, Resigned 21 November 2018
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Resigned
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Terence Lee - Director (British, 70 years old, born August 1956)
Appointed 01 January 2003, Resigned 12 February 2008
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Resigned
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Nigel Newby - Director (British, 82 years old, born June 1944)
Appointed 17 November 1994, Resigned 31 December 2001
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Resigned
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John Oakley - Director (British, 78 years old, born August 1948)
Appointed 06 August 2002
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Active
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Alan Pearce - Director (British, 83 years old, born February 1943)
Appointed 01 January 1997, Resigned 31 December 2002
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Resigned
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Alan Pearce - Director (British, 83 years old, born February 1943)
Appointed 12 February 2008, Resigned 04 November 2019
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Resigned
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Richard Robinow - Director (British, 81 years old, born December 1945)
Appointed 17 November 1994
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Active
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Michael Sythes - Director (British, 87 years old, born February 1939)
Appointed 17 November 1994, Resigned 31 December 2002
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Resigned
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Vincent Troy - Director (British, 81 years old, born November 1945)
Appointed 17 November 1994, Resigned 12 February 2008
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Resigned
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R.E.A. Services Limited - Secretary
Appointed 17 November 1994
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Active
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