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Charles Allwood - Director (British, 75 years old, born August 1951)
Appointed 14 October 1999, Resigned 20 July 2000
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Resigned
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Stephen Beaumont - Director (British, 77 years old, born June 1949)
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Resigned
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Leonard Bell - Director (British, 83 years old, born January 1943)
Appointed 01 May 1995, Resigned 14 October 1999
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Resigned
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Alan Byrne - Director (Irish, 64 years old, born June 1962)
Appointed 01 October 2007, Resigned 01 February 2023
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Resigned
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Peter Crowley - Director (Irish, 64 years old, born June 1962)
Appointed 01 October 2007, Resigned 15 September 2016
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Resigned
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Ian De Wesselow - Director (British, 96 years old, born December 1930)
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Resigned
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James De Wesselow - Director (British, 66 years old, born December 1960)
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Resigned
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David Dickinson - Director (British, 70 years old, born April 1956)
Appointed 01 May 1995, Resigned 14 October 1999
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Resigned
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Daniel Dipol - Director (British, 55 years old, born January 1971)
Appointed 01 April 1998, Resigned 14 October 1999
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Resigned
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Margaret Ewing - Director (British, 71 years old, born March 1955)
Appointed 20 July 2000, Resigned 10 December 2001
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Resigned
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Mark Francis - Director (British, 53 years old, born February 1973)
Appointed 15 September 2016, Resigned 01 February 2023
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Resigned
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Neill Hughes - Director (Irish, 60 years old, born October 1966)
Appointed 01 October 2007, Resigned 15 September 2016
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Resigned
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Jeremy Reed - Director (British, 71 years old, born February 1955)
Appointed 14 October 1999, Resigned 10 December 2001
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Resigned
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Mark Renshaw - Director (British, 51 years old, born March 1975)
Appointed 01 February 2023
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Active
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Douglas Smith - Director (British, 101 years old, born May 1925)
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Resigned
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Richard Smith - Director (British, 102 years old, born July 1924)
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Resigned
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Paul Vickers - Director (British, 66 years old, born January 1960)
Appointed 14 October 1999, Resigned 10 December 2001
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Resigned
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Simon Winder - Director (British, 53 years old, born May 1973)
Appointed 01 February 2023, Resigned 07 October 2024
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Resigned
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T M Directors Limited - Director
Appointed 10 December 2001, Resigned 01 October 2007
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Resigned
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T M Secretaries Limited - Secretary
Appointed 10 December 2001, Resigned 01 October 2007
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Resigned
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