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Malcolm Ace - Director (British, 64 years old, born July 1962)
Appointed 14 June 2005, Resigned 02 May 2014
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Resigned
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Michael Arthur - Director (British, 72 years old, born July 1954)
Appointed 06 November 2001, Resigned 06 February 2003
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Resigned
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Violet Cohen - Nominee Director (British, 94 years old, born October 1932)
Appointed 07 June 1991, Resigned 31 October 1991
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Resigned
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Robert Davis - Director (British, 81 years old, born August 1945)
Appointed 28 January 1992, Resigned 14 December 1997
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Resigned
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Roy Farrar - Director (British, 87 years old, born April 1939)
Appointed 28 January 1992, Resigned 08 June 1995
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Resigned
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Julie Fielder - Director (British, 55 years old, born September 1971)
Appointed 03 January 2023, Resigned 23 February 2024
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Resigned
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Diana Galpin - Director (British, 57 years old, born March 1969)
Appointed 27 January 2024
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Active
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Wendy Hall - Director (British, 74 years old, born October 1952)
Appointed 07 July 2005, Resigned 14 April 2016
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Resigned
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Anthony Hey - Director (British, 80 years old, born August 1946)
Appointed 15 December 1997, Resigned 25 June 2005
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Resigned
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David Holt - Director (British, 83 years old, born October 1943)
Appointed 11 December 1991, Resigned 30 June 1995
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Resigned
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John Lauwerys - Director (British, 83 years old, born August 1943)
Appointed 01 July 1992, Resigned 14 December 1997
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Resigned
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Donald McLean - Director (British, 90 years old, born January 1936)
Appointed 28 January 1992, Resigned 14 December 1997
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Resigned
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Sarah Pook - Director (British, 61 years old, born April 1965)
Appointed 15 July 2014, Resigned 03 January 2023
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Resigned
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William Price - Director (British, 83 years old, born August 1943)
Appointed 28 January 1992, Resigned 14 December 1997
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Resigned
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Christopher Rice - Director (British, 91 years old, born August 1935)
Appointed 06 June 1996, Resigned 14 December 1997
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Resigned
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Derek Schofield - Director (British, 95 years old, born February 1931)
Appointed 28 January 1992, Resigned 30 June 1992
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Resigned
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Colin Showell - Director (British, 79 years old, born November 1947)
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Resigned
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Donald Spalinger - Director (American, 79 years old, born July 1947)
Appointed 14 April 2016, Resigned 29 April 2019
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Resigned
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Alistair Ulph - Director (British, 80 years old, born October 1946)
Appointed 11 December 1995, Resigned 14 December 1997
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Resigned
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Ashley Secretaries Limited - Secretary
Appointed 11 December 1991, Resigned 09 May 1996
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 07 June 1991, Resigned 31 October 1991
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Resigned
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