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Neil Bethell - Director (British, 49 years old, born January 1977)
Appointed 04 April 2005, Resigned 25 July 2007
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Resigned
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Michael Burgess - Director (British, 82 years old, born July 1944)
Appointed 05 June 1995, Resigned 30 September 1996
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Resigned
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Arthur Finegan - Director (Irish, 84 years old, born May 1942)
Appointed 05 June 1995, Resigned 18 December 1998
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Resigned
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Samuel Gent - Director (British, 56 years old, born December 1970)
Appointed 24 January 2000, Resigned 11 January 2002
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Resigned
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Esteban Gonzales Morera - Director (Spanish, 62 years old, born October 1964)
Appointed 16 July 2014
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Active
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Vinodh Josh - Director (British, 56 years old, born January 1970)
Appointed 24 January 2000, Resigned 04 April 2005
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Resigned
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Steven Judge - Director (British, 51 years old, born October 1975)
Appointed 25 July 2007
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Active
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Sarah Kierans - Director (British, 55 years old, born March 1971)
Appointed 24 January 2000, Resigned 20 March 2001
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Resigned
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Nicholas Limb - Director (British, 55 years old, born February 1971)
Appointed 05 August 2002, Resigned 04 April 2005
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Resigned
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Michael Mahoney - Director (British, 57 years old, born May 1969)
Appointed 30 July 2001, Resigned 29 March 2012
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Resigned
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Leslie Millman - Director (British, 76 years old, born September 1950)
Appointed 25 July 2007
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Active
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Neil Rodda - Director (British, 72 years old, born May 1954)
Appointed 24 January 2000
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Active
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Lionel Ross - Director (British, 91 years old, born October 1935)
Appointed 24 January 2000
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Active
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Melvin Shapiro - Director (British, 80 years old, born February 1946)
Appointed 24 January 2000, Resigned 16 October 2001
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Resigned
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Roger Smith - Director (British, 66 years old, born August 1960)
Appointed 30 September 1996, Resigned 24 December 1998
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Resigned
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David Winder - Director (British, 63 years old, born April 1963)
Appointed 30 July 2001
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Active
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Crs Legal Services Limited - Nominee Secretary
Appointed 07 April 1995, Resigned 05 June 1995
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Resigned
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Mc Formations Limited - Nominee Director
Appointed 07 April 1995, Resigned 05 June 1995
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Resigned
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