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George Audley - Director (British, 102 years old, born April 1924)
Appointed 05 September 1995, Resigned 06 October 1997
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Resigned
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William Baker - Director (British, 88 years old, born April 1938)
Appointed 10 September 2007, Resigned 21 August 2014
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Resigned
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William Beeson - Director (British, 79 years old, born February 1947)
Appointed 06 October 1997, Resigned 31 January 2018
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Resigned
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Charles Bracken - Director (British, 92 years old, born November 1934)
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Resigned
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David Carr - Director (British, 92 years old, born May 1934)
Appointed 05 September 1995, Resigned 13 February 1997
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Resigned
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Roger Fletcher - Director (British, 80 years old, born May 1946)
Appointed 06 October 1997, Resigned 26 February 2021
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Resigned
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Robert Harper - Director (British, 68 years old, born September 1958)
Appointed 28 January 2016
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Active
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Anthony Hoffman - Director (British, 89 years old, born February 1937)
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Resigned
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Stuart Hollander - Director (British, 94 years old, born August 1932)
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Resigned
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Lynda Jones - Director (British, 62 years old, born December 1964)
Appointed 28 January 2016
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Active
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Robert Partridge - Director (British, 76 years old, born October 1950)
Appointed 06 October 1997, Resigned 20 November 2015
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Resigned
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Robert Soames - Director (British, 97 years old, born June 1929)
Appointed 01 May 1994, Resigned 23 November 1996
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Resigned
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Daniel Stevens - Director (British, 99 years old, born October 1927)
Appointed 06 October 1997, Resigned 26 February 2021
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Resigned
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Ck Corporate Services Limited - Secretary
Appointed 05 September 1995, Resigned 31 January 2022
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Resigned
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Msp Corporate Services Limited - Secretary
Appointed 01 January 2025
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Active
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