Current Director: DAVID BRUCE HAMMOND ( DOB: Mar-1945   From: Jul-1993  )

Current Director: GEORGE EDWARD CEDRIC LANKESTER ( DOB: Apr-1941   From: Sep-2001  )

Current Director: DONALD CECIL MCCRICKARD ( DOB: Dec-1936   From: Jul-1993  )

Current Director: RICHARD ERIC PAINTER ( DOB: Apr-1944   From: Jun-1993  )

Current Director: ELIZABETH MARGARET REID ( DOB: Apr-1947   From: Oct-2001  )

Current Director: DAVID NICHOLAS REILLY ( DOB: Dec-1949   From: Jan-1997  )

Current Director: JOHN RICHARD RIVERS ( DOB: Mar-1946   From: Jan-1998  )

Current Director: ALEXANDER WILLIAM SCOTT ( DOB: Mar-1956   From: Mar-2001  )

Current Director: PHILIP GORDON SCOTT ( DOB: Jan-1954   From: Jan-1998  )

Current Director: JOHN MICHAEL SUNDERLAND ( DOB: Aug-1945   From: Jul-2001  )

Current Director: PETER VARDY ( DOB: Mar-1947   From: Aug-2001  )

Current Secretary: RICHARD JAMES PERRY ( DOB: Aug-1964   From: Oct-1998  )

Resigned Director: HAYDN TURNER ABBOTT (   From: Sep-1993   To: Apr-1996  )

Resigned Director: MICHAEL ANTHONY ASHCROFT ( DOB: Mar-1946   From: Jul-1993   To: Oct-2002  )

Resigned Director: DAVID WILLIAM BAKER ( DOB: Sep-1942   From: Feb-1999   To: Dec-2002  )

Resigned Director: ROBERT GEORGE ALEXANDER BALCHIN ( DOB: Jul-1942   From: Sep-1993   To: Mar-1998  )

Resigned Director: BRIAN FORD BALDOCK ( DOB: Jun-1934   From: Sep-1993   To: Feb-1996  )

Resigned Director: JOHN CORBITT BARNSLEY ( DOB: May-1948   From: Sep-1996   To: Mar-1999  )

Resigned Director: ROBERT GEOFFREY BEESTON ( DOB: Feb-1942   From: May-1995   To: Jan-2003  )

Resigned Director: DAVID EDWARD BLAND (   From: Nov-1993   To: Sep-2000  )

Resigned Director: ALLAN BRIDGEWATER (   From: Sep-1993   To: Dec-1997  )

Resigned Director: JOHN BRIAN CLAYTON ( DOB: Nov-1932   From: Apr-1995   To: Aug-1997  )

Resigned Director: MALCOLM DAVID COSTER ( DOB: Jun-1944   From: Apr-1995   To: Jan-1997  )

Resigned Director: DAVID CROSSLAND ( DOB: Dec-1946   From: Nov-1993   To: Mar-1998  )

Resigned Director: IAN LEONARD DIXON (   From: Sep-1993   To: Jan-1997  )

Resigned Director: JOSEPH ANTHONY DWYER ( DOB: Jun-1939   From: Sep-1993   To: Feb-1995  )

Resigned Director: PETER MICHAEL GEORGE ( DOB: Oct-1943   From: Mar-1995   To: Aug-2000  )

Resigned Director: CHARLES GOLDEN ( DOB: Jun-1946   From: Sep-1993   To: Oct-1996  )

Resigned Director: STEPHEN COLIN GRIGG ( DOB: Jul-1958   From: Mar-1998   To: Mar-2000  )

Resigned Director: STEPHEN HAMMETT ( DOB: Nov-1958   From: Apr-1995   To: Jun-1996  )

Resigned Director: JOHN GARRY HAWKES ( DOB: Aug-1939   From: Feb-2002   To: Jun-2002  )

Resigned Director: ROY ALBERT STANLEY HITCHENS ( DOB: Sep-1940   From: Apr-1995   To: Jun-1997  )

Resigned Director: JOHN HOERNER ( DOB: Sep-1939   From: Mar-1998   To: Dec-2000  )

Resigned Director: GORDON MINTO HOURSTON ( DOB: Jul-1934   From: Aug-1999   To: Dec-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1993   To: Jun-1993  )

Resigned Director: HAROLD STANLEY KALMS ( DOB: Nov-1931   From: Sep-1993   To: May-2002  )

Resigned Director: MICHAEL JOHN KERSEY (   From: Aug-1996   To: Nov-1998  )

Resigned Director: MARTIN RICHARD LANDAU ( DOB: Jun-1937   From: Feb-2000   To: Feb-2002  )

Resigned Director: GEOFFREY NORMAN LEIGH ( DOB: Mar-1933   From: Sep-1993   To: Dec-1997  )

Resigned Director: JOHN AIKEN MCKINLEY ( DOB: Jun-1954   From: Apr-1999   To: Sep-2000  )

Resigned Director: CHRISTOPHER JOHN MELLOR ( DOB: Mar-1949   From: Jan-1998   To: Mar-2001  )

Resigned Director: KENNETH JOSEPH MINTON ( DOB: Jan-1937   From: Mar-1995   To: May-1996  )

Resigned Director: BRIAN ROBERT MORRIS ( DOB: Jun-1941   From: Aug-1996   To: Jan-1997  )

Resigned Director: MICHAEL ALAN NEWTON ( DOB: Oct-1949   From: Jan-1994   To: Apr-1996  )

Resigned Director: BRENDAN PATRICK O SULLIVAN (   From: Jul-1998   To: Mar-1999  )

Resigned Director: RICHARD MICHAEL JAMES ORGILL ( DOB: Oct-1938   From: Sep-1993   To: Jan-1999  )

Resigned Director: KIERAN CHARLES POYNTER ( DOB: Aug-1950   From: Apr-1999   To: Feb-2003  )

Resigned Director: MICHAEL CHARLES TERRELL PRIDEAUX (   From: Sep-1993   To: Mar-1999  )

Resigned Director: PETER JAMES ROBINSON ( DOB: Apr-1941   From: Sep-1993   To: Feb-1996  )

Resigned Director: STUART ALAN RANSOM ROSE ( DOB: Mar-1949   From: Jan-2001   To: Feb-2003  )

Resigned Director: COLIN MAXWELL SHORT ( DOB: Sep-1934   From: Jun-1997   To: Jul-1999  )

Resigned Director: ALAN FREDERICK SMITH ( DOB: Jul-1944   From: Sep-1993   To: Dec-1997  )

Resigned Director: NIGEL JOHN STAPLETON ( DOB: Nov-1946   From: Jan-1999   To: Aug-2000  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Mar-1993   To: Jun-1993  )

Resigned Director: CYRIL JULIAN HEBDEN TAYLOR ( DOB: May-1935   From: Jul-1993   To: Oct-2001  )

Resigned Director: CHRISTOPHER JOHN THORNTON (   From: Sep-1993   To: Feb-1999  )

Resigned Director: DAVID ARNOLD TRAPNELL ( DOB: Mar-1945   From: Apr-1995   To: Dec-2001  )

Resigned Director: NIGEL PAUL TURNER ( DOB: Jun-1958   From: May-1996   To: Apr-1997  )

Resigned Director: JOHN KAY WELSBY ( DOB: May-1938   From: Sep-1993   To: Dec-1996  )

Resigned Director: GARFIELD HOWARD WESTON ( DOB: Apr-1927   From: Apr-1995   To: Jul-2000  )

Resigned Director: WILLIAM JOHN WINTHROP ( DOB: May-1950   From: Jan-2001   To: Feb-2002  )

Resigned Director: ROGER DUDLEY YOUNG ( DOB: Jan-1940   From: Sep-1993   To: Apr-1998  )

Resigned Director: DAVID IVOR YOUNG-OF-GRAFFHAM ( DOB: Feb-1932   From: Sep-1993   To: Apr-1996  )

Resigned Secretary: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943   From: Jun-1993   To: Sep-1993  )

Resigned Secretary: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943   From: Sep-1997   To: Oct-1998  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1993   To: Jun-1993  )

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