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Richard Balfour-Lynn - Director (British, 73 years old, born June 1953)
Appointed 24 January 2007, Resigned 16 September 2011
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Resigned
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Michael Bibring - Director (British, 71 years old, born February 1955)
Appointed 24 January 2007, Resigned 03 March 2010
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Resigned
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David Caldecott - Director (British, 60 years old, born March 1966)
Appointed 16 September 2011, Resigned 28 June 2013
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Resigned
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Ian Cave - Director (British, 62 years old, born April 1964)
Appointed 24 January 2007, Resigned 03 March 2010
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Resigned
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Andrew Coppel - Director (British, 76 years old, born August 1950)
Appointed 16 September 2011, Resigned 20 November 2014
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Resigned
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David Edwards - Director (British, 69 years old, born May 1957)
Appointed 25 January 2000, Resigned 24 January 2007
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Resigned
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Colin Elliot - Director (British, 62 years old, born July 1964)
Appointed 01 June 2013, Resigned 20 November 2014
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Resigned
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John Farquharson - Director (British, 89 years old, born September 1937)
Appointed 25 January 2000, Resigned 28 September 2001
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Resigned
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Ian Goulding - Director (British, 62 years old, born January 1964)
Appointed 20 November 2014, Resigned 27 September 2017
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Resigned
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Manish Gudka - Director (British, 56 years old, born July 1970)
Appointed 27 September 2017
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Active
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Gareth Jones - Director (British, 53 years old, born November 1973)
Appointed 27 September 2017
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Active
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David Martland - Director (British, 83 years old, born October 1943)
Appointed 28 September 2001, Resigned 24 January 2007
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Resigned
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Brad Palmer - Director (British, 56 years old, born December 1970)
Appointed 24 November 2014, Resigned 27 September 2017
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Resigned
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Michael Purtill - Director (Irish, 75 years old, born May 1951)
Appointed 20 November 2014, Resigned 27 September 2017
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Resigned
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Jagtar Singh - Director (British, 68 years old, born September 1958)
Appointed 24 January 2007, Resigned 16 September 2011
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Resigned
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Hugh Taylor - Director (British, 62 years old, born March 1964)
Appointed 20 November 2014, Resigned 27 September 2017
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Resigned
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Filex Services Limited - Secretary
Appointed 24 January 2007, Resigned 30 March 2011
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 04 January 2000, Resigned 25 January 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 January 2000, Resigned 25 January 2000
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Resigned
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