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Frank Bernardi - Director (British, 79 years old, born July 1947)
Appointed 12 December 2002, Resigned 13 May 2011
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Resigned
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David Cameron - Director (British, 84 years old, born December 1942)
Appointed 24 January 2001, Resigned 17 January 2008
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Resigned
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Ainslie Fraser - Director (British, 75 years old, born February 1951)
Appointed 12 December 2002, Resigned 28 February 2006
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Resigned
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Jamie Goodwin - Director (British, 56 years old, born November 1970)
Appointed 12 December 2002
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Active
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Mark Harper - Director (British, 45 years old, born May 1981)
Appointed 07 November 2016
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Active
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David Scott - Director (Scottish, 54 years old, born September 1972)
Appointed 18 June 2010, Resigned 22 February 2016
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 24 January 2001, Resigned 24 January 2001
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 24 January 2001, Resigned 24 January 2001
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Resigned
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