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Jeffery Bloxsome - Director (British, 69 years old, born August 1957)
Appointed 01 February 1997
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Active
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John Burke - Director (British, 64 years old, born August 1962)
Appointed 01 November 2013
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Active
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Karl Cobham - Director (British, 74 years old, born June 1952)
Appointed 01 February 1997, Resigned 31 October 2004
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Resigned
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Michael Fife - Director (British, 90 years old, born August 1936)
Appointed 19 December 1996, Resigned 31 August 2002
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Resigned
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Peter Friend - Director (British, 85 years old, born July 1941)
Appointed 18 February 2009, Resigned 01 February 2011
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Resigned
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Peter Gray - Director (British, 81 years old, born May 1945)
Appointed 02 December 2002, Resigned 21 April 2006
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Resigned
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George Higginson - Director (English, 81 years old, born January 1945)
Appointed 20 August 2009, Resigned 01 August 2011
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Resigned
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Glenn Hirchfield - Director (British, 65 years old, born March 1961)
Appointed 16 March 2011, Resigned 31 July 2014
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Resigned
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David Johnston - Director (British, 63 years old, born March 1963)
Appointed 27 May 2010, Resigned 01 September 2014
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Resigned
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Brian Johnston - Director (British, 93 years old, born September 1933)
Appointed 19 December 1996, Resigned 12 November 2019
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Resigned
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James Knight - Director (British, 68 years old, born April 1958)
Appointed 20 August 2009, Resigned 16 April 2010
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Resigned
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Edward Nye - Director (British, 68 years old, born May 1958)
Appointed 01 November 2013, Resigned 31 May 2023
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Resigned
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Peter Turner - Director (British, 77 years old, born January 1949)
Appointed 25 January 2000, Resigned 31 July 2003
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Resigned
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Michael Wells - Director (British, 46 years old, born December 1980)
Appointed 01 November 2012
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Active
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Instant Companies Limited - Nominee Director
Appointed 13 September 1996, Resigned 19 December 1996
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Resigned
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Linkfield Accident Management Limited - Director
Appointed 20 August 2009, Resigned 20 August 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 September 1996, Resigned 19 December 1996
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Resigned
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