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Hugh Edmunds - Director (British)
Appointed 04 March 1997, Resigned 15 April 1997
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Resigned
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Howard Falk - Director (British, 63 years old, born October 1963)
Appointed 01 October 1998, Resigned 23 September 1999
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Resigned
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Stephen Gamble - Director (British, 70 years old, born July 1956)
Appointed 27 July 2005, Resigned 31 August 2015
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Resigned
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David Lazarus - Director (British, 68 years old, born October 1958)
Appointed 15 April 1997, Resigned 30 December 1997
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Resigned
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Anthony Leonard - Director (British, 83 years old, born July 1943)
Appointed 15 April 1997, Resigned 29 March 1999
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Resigned
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Anthony Maynard - Director (British, 80 years old, born February 1946)
Appointed 15 April 1997, Resigned 29 March 1999
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Resigned
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Derwent Radcliffe - Director (British, 81 years old, born March 1945)
Appointed 15 April 1997, Resigned 24 April 2002
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Resigned
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Peter Rich - Director (British, 72 years old, born August 1954)
Appointed 29 March 1999
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Active
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Derek Stott - Director (British, 82 years old, born March 1944)
Appointed 24 April 1997, Resigned 01 October 1998
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Resigned
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Hugh Sturges - Director (British, 69 years old, born October 1957)
Appointed 01 September 2015
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Active
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Nicholas Timpson - Director (British, 85 years old, born February 1941)
Appointed 04 January 1999, Resigned 29 March 1999
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Resigned
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Nigel Wright - Director (British, 72 years old, born April 1954)
Appointed 01 April 2016, Resigned 08 June 2016
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Resigned
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Robert Young - Director (British, 86 years old, born April 1940)
Appointed 29 March 1999, Resigned 27 July 2005
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Resigned
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Sp Secretaries Limited - Secretary
Appointed 04 March 1997, Resigned 15 April 1997
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 10 February 1997, Resigned 04 March 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 February 1997, Resigned 04 March 1997
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Resigned
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