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Peter Baddeley - Director (British, 80 years old, born December 1946)
Appointed 18 November 2008, Resigned 22 March 2021
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Resigned
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Mark Burrough - Director (British, 68 years old, born July 1958)
Appointed 12 September 2000
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Active
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Nancy Dakin - Director (British, 101 years old, born June 1925)
Appointed 05 May 1999, Resigned 09 March 2010
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Resigned
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Alec Dakin - Director (British, 114 years old, born April 1912)
Appointed 20 August 1991, Resigned 05 May 1999
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Resigned
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Anne Edwards - Director (British, 68 years old, born October 1958)
Appointed 06 December 2006, Resigned 19 December 2007
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Resigned
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Janine Griffiths Baker - Director (British, 54 years old, born December 1972)
Appointed 25 September 2003, Resigned 14 October 2005
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Resigned
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Robert Hamilton - Director (British, 106 years old, born September 1920)
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Resigned
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Elsbeth Hamilton - Director (British, 106 years old, born December 1920)
Appointed 01 June 1999, Resigned 12 September 2000
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Resigned
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William Haynes - Director (British, 66 years old, born October 1960)
Appointed 02 November 2005, Resigned 12 November 2010
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Resigned
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Simon Keith - Director (British, 75 years old, born May 1951)
Appointed 22 March 2021
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Active
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Beverley Mulvenna - Director (British, 67 years old, born December 1959)
Appointed 05 April 2019
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Active
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Scott Purnell - Director (British, 56 years old, born May 1970)
Appointed 31 March 2000, Resigned 19 September 2003
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Resigned
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Edward Richards - Director (British, 90 years old, born April 1936)
Appointed 09 March 2011, Resigned 10 April 2019
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Resigned
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Anna Robinson - Director (British, 100 years old, born May 1926)
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Resigned
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Wendy Shugar - Director (British, 88 years old, born November 1938)
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Resigned
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Katherine Yeo - Director (British, 50 years old, born August 1976)
Appointed 06 December 2011
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Active
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Hml Company Secretarial Services - Secretary
Appointed 08 September 2008, Resigned 18 December 2009
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Resigned
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Hml Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 28 December 2011
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Resigned
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