BRE/HEMEL (NOMINEE 1) LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Anderson, Randolph John | DirDirector | 2001-06-28 | 2001-08-14 |
| 2 | Cole, Terence Shelby | DirDirector | 2001-10-09 | 2002-01-18 |
| 3 | Collins, Steven Ross | DirDirector | 2001-10-09 | 2002-01-18 |
| 4 | Gleek, Julian | DirDirector | 2001-06-28 | 2001-10-09 |
| 5 | Layton, Matthew Robert | DirDirector | 2001-05-21 | 2001-06-28 |
| 6 | Marks, David (1969-06) | DirDirector | 2002-07-29 | 2002-08-09 |
| 7 | McDonagh, Dennis James | DirDirector | 2002-08-09 | 2011-02-01 |
| 8 | Richards, Martin Edgar | DirDirector | 2001-05-21 | 2001-06-28 |
| 9 | Steinberg, Mark Neil | DirDirector | 2001-10-09 | 2002-01-18 |
| 10 | Sumers, Gary M | DirDirector | 2002-09-20 | 2011-02-01 |
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