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Joan Bennett - Director (British, 88 years old, born August 1938)
Appointed 08 April 1993, Resigned 05 July 1999
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Resigned
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John Carvel - Director (British, 98 years old, born August 1928)
Appointed 28 October 1996, Resigned 22 February 1999
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Resigned
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Geoffrey Duncan - Director (British, 97 years old, born October 1929)
Appointed 08 April 1993, Resigned 27 February 1996
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Resigned
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Richard Erdal - Director (British, 73 years old, born April 1953)
Appointed 07 May 1996
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Active
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John Homfray - Director (British, 110 years old, born August 1916)
Appointed 08 April 1993, Resigned 17 September 1998
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Resigned
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Crichton Lang - Director (British, 85 years old, born June 1941)
Appointed 26 July 1999, Resigned 09 September 2007
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Resigned
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Norman Shanks - Director (British, 84 years old, born July 1942)
Appointed 02 September 2008
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Active
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Christine Taylor - Director (British, 79 years old, born April 1947)
Appointed 08 April 1993, Resigned 05 July 1996
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Resigned
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Norman Walker - Director (British, 100 years old, born April 1926)
Appointed 08 April 1993, Resigned 24 July 1999
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Resigned
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Anderson Strathern - Secretary
Appointed 10 September 2001, Resigned 26 November 2007
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Resigned
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Anderson Strathern Ws - Secretary
Appointed 08 April 1993, Resigned 28 May 1993
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Resigned
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As Company Services Limited - Secretary
Appointed 26 November 2007, Resigned 24 September 2013
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Resigned
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