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Andrew Bowman - Director (British, 62 years old, born November 1964)
Appointed 11 August 2004, Resigned 27 April 2006
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Resigned
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Andrew Bowman - Director (British, 62 years old, born November 1964)
Appointed 27 February 2001, Resigned 28 August 2002
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Resigned
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Mark Bridgland - Director (British, 63 years old, born July 1963)
Appointed 05 September 2022
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Active
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Christopher Clarke - Director (British, 62 years old, born March 1964)
Appointed 01 August 2000, Resigned 26 January 2001
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Resigned
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Enid Coles - Director (British, 105 years old, born December 1921)
Appointed 24 June 2004, Resigned 01 January 2011
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Resigned
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Christopher Davenport - Director (British, 73 years old, born February 1953)
Appointed 01 August 2005, Resigned 17 March 2015
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Resigned
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Michael Hayden - Director (British, 91 years old, born March 1935)
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Resigned
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Iain Lauder - Director (British, 81 years old, born February 1945)
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Resigned
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Stephen Ridgewell - Director (British, 70 years old, born September 1956)
Appointed 09 January 2006, Resigned 02 November 2020
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Resigned
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Leslie Roper - Director (British, 69 years old, born April 1957)
Appointed 06 September 2019, Resigned 08 September 2022
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Resigned
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Benjamin Satterthwaite - Director (British, 57 years old, born November 1969)
Appointed 14 December 1999, Resigned 10 April 2002
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Resigned
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Rory Sheen - Director (British, 58 years old, born October 1968)
Appointed 02 September 2022
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Active
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Greta Tod - Director (British, 97 years old, born January 1929)
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Resigned
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Paula Trovarelli - Director (British, 72 years old, born May 1954)
Appointed 21 August 2018, Resigned 23 March 2022
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Resigned
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Cosec Management Services Limited - Secretary
Appointed 08 October 2010, Resigned 25 June 2015
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Resigned
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