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Peter Aylott - Director (British, 61 years old, born January 1965)
Appointed 01 August 2012, Resigned 31 December 2016
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Resigned
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Michael Cheyne - Director (British, 72 years old, born July 1954)
Appointed 01 March 1997, Resigned 16 January 2003
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Resigned
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Keith Hart - Director (British, 69 years old, born August 1957)
Appointed 09 July 1996, Resigned 13 May 2011
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Resigned
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Christopher Hawdon - Director (British, 79 years old, born April 1947)
Appointed 09 January 2008, Resigned 01 August 2012
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Resigned
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Michael Hawdon - Director (British, 53 years old, born July 1973)
Appointed 01 August 2012
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Active
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Michael Horwood - Nominee Director (British, 83 years old, born June 1943)
Appointed 27 March 1996, Resigned 09 July 1996
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Resigned
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William Jones - Nominee Director (British, 87 years old, born April 1939)
Appointed 27 March 1996, Resigned 09 July 1996
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Resigned
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Jonathan Loney - Nominee Director (British, 67 years old, born October 1959)
Appointed 27 March 1996, Resigned 09 July 1996
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Resigned
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Jonathan Loney - Nominee Secretary (British)
Appointed 27 March 1996, Resigned 09 July 1996
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Resigned
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Stuart Murray - Director (British, 50 years old, born June 1976)
Appointed 01 August 2012
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Active
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Ian Smith - Director (South African, 59 years old, born May 1967)
Appointed 01 August 2012
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Active
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Duncan Waller - Director (British, 81 years old, born July 1945)
Appointed 01 January 1999, Resigned 31 December 2000
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Resigned
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