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Raymond Abbott - Director (British, 67 years old, born March 1959)
Appointed 01 October 2014
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Active
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Christopher Brooke - Director (British, 95 years old, born February 1931)
Appointed 15 February 1996, Resigned 07 July 1998
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Resigned
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John Burton - Director (British, 94 years old, born February 1932)
Appointed 15 February 1996, Resigned 13 November 2000
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Resigned
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David Cooksey - Director (British, 86 years old, born May 1940)
Appointed 02 February 1996, Resigned 30 July 2004
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 30 July 2004
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Active
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Bernard Fairman - Director (British, 77 years old, born August 1949)
Appointed 09 September 2004, Resigned 18 June 2010
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Resigned
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John Gregory - Director (British, 78 years old, born June 1948)
Appointed 10 September 2008, Resigned 30 July 2010
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Resigned
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Richard Koch - Director (British, 76 years old, born July 1950)
Appointed 15 February 1996, Resigned 25 March 1997
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Resigned
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Richard Koch - Director (British, 76 years old, born July 1950)
Appointed 28 October 1998, Resigned 27 March 2008
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Resigned
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Thomas Maxwell - Director (British, 79 years old, born July 1947)
Appointed 10 September 2008
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Active
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Graham Ross Russell - Director (British, 93 years old, born January 1933)
Appointed 15 February 1996, Resigned 01 January 2015
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Resigned
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Peter Williams - Director (British, 81 years old, born March 1945)
Appointed 23 March 1998, Resigned 30 July 2004
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Resigned
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Martin Williams - Director (British, 78 years old, born March 1948)
Appointed 02 February 1996, Resigned 15 February 1996
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Resigned
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Advent 2 Fund Managers Limited - Secretary
Appointed 18 February 2003, Resigned 30 July 2004
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Resigned
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Advent Fund Managers Limited - Secretary
Appointed 15 February 1996, Resigned 18 February 2003
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Resigned
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Foresight Fund Managers Limited - Secretary
Appointed 30 July 2004
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Active
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Travers Smith Limited - Nominee Director
Appointed 03 November 1995, Resigned 15 February 1996
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 03 November 1995, Resigned 15 February 1996
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 03 November 1995, Resigned 15 February 1996
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Resigned
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