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Nigel Alliance - Director (British, 91 years old, born February 1935)
Appointed 18 April 1997, Resigned 09 January 2006
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Resigned
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Shahid Beg - Director (British, 70 years old, born October 1956)
Appointed 17 October 2012, Resigned 15 October 2025
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Resigned
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Melanie Brady - Director (British, 67 years old, born March 1959)
Appointed 18 April 1997, Resigned 26 September 1997
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Resigned
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John Forster - Director (British, 85 years old, born February 1941)
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Resigned
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Ebrahim Jebreel - Director (British, 72 years old, born August 1954)
Appointed 18 April 1997, Resigned 09 January 2006
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Resigned
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Ebrahim Jebreel - Director (British, 72 years old, born August 1954)
Appointed 05 March 2025
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Active
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Jeremy Kaye - Director (British, 76 years old, born May 1950)
Appointed 09 January 2006, Resigned 17 October 2012
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Resigned
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Peter Mayes - Director (British, 76 years old, born February 1950)
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Resigned
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Michael McCarthy - Director (British, 73 years old, born February 1953)
Appointed 31 August 1993, Resigned 31 December 1996
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Resigned
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Andrew Senior - Director (British, 62 years old, born October 1964)
Appointed 07 July 1997, Resigned 06 July 1998
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Resigned
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John Ward - Director (British, 78 years old, born October 1948)
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Resigned
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Kenneth Ward - Director (British, 78 years old, born July 1948)
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Resigned
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Ian Williams - Director (British, 81 years old, born May 1945)
Appointed 15 June 1993, Resigned 18 April 1997
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Resigned
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Rs Nominees Limited - Secretary
Appointed 07 November 2012, Resigned 22 January 2021
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Resigned
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