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Garry Barnes - Director (British, 56 years old, born August 1970)
Appointed 17 October 2019, Resigned 25 November 2020
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Resigned
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David Bond - Director (British, 72 years old, born April 1954)
Appointed 30 April 2002, Resigned 20 August 2007
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Resigned
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Anthony Broom - Director (British, 93 years old, born February 1933)
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Resigned
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Simon Chadwick - Director (British, 68 years old, born June 1958)
Appointed 20 November 2006, Resigned 20 August 2007
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Resigned
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Jonathon Crawford - Director (British, 53 years old, born April 1973)
Appointed 18 October 2019, Resigned 25 November 2020
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Resigned
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Andrew Dixey - Director (British, 76 years old, born February 1950)
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Resigned
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Richard Essex - Director (British, 79 years old, born January 1947)
Appointed 26 March 2002, Resigned 02 December 2002
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Resigned
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Judith Felton - Director (British, 72 years old, born June 1954)
Appointed 20 February 2002, Resigned 26 March 2002
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Resigned
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John Hughes - Director (British, 83 years old, born September 1943)
Appointed 27 March 2002, Resigned 30 April 2002
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Resigned
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Terence Martin - Director (British, 92 years old, born June 1934)
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Resigned
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Geoffrey Morgan - Director (British, 52 years old, born October 1974)
Appointed 18 October 2019, Resigned 25 November 2020
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Resigned
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Rainer Mueller - Director (German, 73 years old, born May 1953)
Appointed 01 May 1993, Resigned 20 February 2002
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Resigned
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Steven Norgrove - Director (British, 66 years old, born January 1960)
Appointed 31 August 2007, Resigned 03 February 2015
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Resigned
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Rufus Ogilvie Smals - Director (British, 77 years old, born December 1949)
Appointed 20 February 2002, Resigned 30 April 2002
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Resigned
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Neil Pragg - Director (British, 56 years old, born February 1970)
Appointed 20 August 2007, Resigned 21 October 2019
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Resigned
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Julian Pötzl - Director (Austrian, 53 years old, born March 1973)
Appointed 25 November 2020
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Active
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Matthew Richards - Director (British, 51 years old, born January 1975)
Appointed 17 October 2019, Resigned 25 November 2020
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Resigned
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David Rood - Director (British, 78 years old, born December 1948)
Appointed 20 February 2002, Resigned 26 March 2002
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Resigned
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Robert Saunders - Director (British, 73 years old, born January 1953)
Appointed 26 March 2002, Resigned 28 February 2003
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Resigned
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Christian Schmehl - Director (German, 48 years old, born June 1978)
Appointed 25 November 2020, Resigned 15 September 2021
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Resigned
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David Short - Director (British, 78 years old, born December 1948)
Appointed 26 March 2002, Resigned 20 November 2006
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Resigned
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Tim Smith - Director (British, 79 years old, born December 1947)
Appointed 02 December 2002, Resigned 18 October 2004
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Resigned
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Jonathan Soar - Director (British, 81 years old, born July 1945)
Appointed 01 December 1995, Resigned 20 February 2002
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Resigned
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Timothy Twynam - Director (British, 76 years old, born December 1950)
Appointed 01 July 1992, Resigned 20 February 2002
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Resigned
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Gkn Group Services Ltd - Secretary
Appointed 28 April 1999, Resigned 12 April 2019
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Resigned
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