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Vincent Crolla - Director (British, 78 years old, born August 1948)
Appointed 21 May 2003
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Active
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Peter Davies - Director (British, 71 years old, born August 1955)
Appointed 25 January 1995
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Active
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Max Despard - Director (British, 97 years old, born October 1929)
Appointed 25 January 1995, Resigned 21 May 2003
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Resigned
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Henry Donn - Director (British, 95 years old, born June 1931)
Appointed 17 January 1997, Resigned 18 February 2015
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Resigned
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Diane Donn - Director (British, 72 years old, born May 1954)
Appointed 18 January 2015
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Active
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Christopher Dunn - Nominee Director (British, 69 years old, born February 1957)
Appointed 13 December 1994, Resigned 25 January 1995
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Resigned
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Eugene Esterkin - Director (British, 68 years old, born November 1958)
Appointed 25 January 1995
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Active
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John Lewis - Director (British, 84 years old, born December 1942)
Appointed 25 January 1995, Resigned 14 November 2005
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Resigned
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Audrey Loofe - Director (British, 99 years old, born November 1927)
Appointed 15 June 2010, Resigned 26 July 2013
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Resigned
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Stanley Loofe - Director (British, 103 years old, born May 1923)
Appointed 25 January 1995, Resigned 06 January 1997
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Resigned
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Henry Moser - Director (British, 77 years old, born September 1949)
Appointed 25 January 1995
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Active
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Jeremy Orrell - Nominee Director (British, 69 years old, born June 1957)
Appointed 13 December 1994, Resigned 25 January 1995
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Resigned
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Jeremy Orrell - Nominee Secretary (British)
Appointed 13 December 1994, Resigned 25 January 1995
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Resigned
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Mohammed Tufail - Director (British, 88 years old, born April 1938)
Appointed 23 January 1995, Resigned 28 November 2009
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Resigned
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