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Janice Arnold - Director (New Zealander, 64 years old, born March 1962)
Appointed 29 February 2000, Resigned 23 December 2002
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Resigned
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Janice Arnold - Director (New Zealander, 64 years old, born March 1962)
Appointed 30 June 1994, Resigned 06 September 1999
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Resigned
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Anthony Baker - Director (British, 72 years old, born December 1954)
Appointed 19 June 1999, Resigned 29 February 2000
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Resigned
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Claire Downes - Director (British, 51 years old, born November 1975)
Appointed 24 February 2003, Resigned 30 July 2004
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Resigned
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Emily Driscoll - Director (English, 43 years old, born September 1983)
Appointed 23 January 2013, Resigned 04 May 2021
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Resigned
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Tina Gale - Director (British, 68 years old, born June 1958)
Appointed 01 April 2004, Resigned 31 January 2011
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Resigned
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Nigel Hamm - Director (British, 58 years old, born March 1968)
Appointed 01 July 2000, Resigned 25 February 2004
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Resigned
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Marie Hawkins - Director (British, 62 years old, born April 1964)
Appointed 21 December 2007, Resigned 31 January 2011
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Resigned
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Marie Hawkins - Director (British, 62 years old, born April 1964)
Appointed 19 June 1999, Resigned 30 September 2007
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Resigned
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Marina Higrro - Director (British, 51 years old, born July 1975)
Appointed 24 October 2025
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Active
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Orrin Justin - Director (British, 53 years old, born February 1973)
Appointed 04 May 2021
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Active
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Stewart Laney - Director (British, 67 years old, born January 1959)
Appointed 04 May 2021
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Active
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Julia Metcalfe - Director (British, 78 years old, born April 1948)
Appointed 30 April 1992, Resigned 31 August 1994
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Resigned
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Gareth Parr - Director (British, 56 years old, born February 1970)
Appointed 26 August 1996, Resigned 28 August 1999
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Resigned
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Colin Speller - Director (English, 82 years old, born March 1944)
Appointed 23 January 2013, Resigned 20 October 2021
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Resigned
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Ian Springall - Director (British, 69 years old, born July 1957)
Appointed 27 April 1992, Resigned 30 April 1992
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Resigned
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Michelle Terry - Director (British, 53 years old, born August 1973)
Appointed 26 September 2008, Resigned 23 January 2013
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Resigned
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Justin Wallace - Director (British, 57 years old, born October 1969)
Appointed 01 July 2000, Resigned 29 June 2001
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Resigned
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George Wilson - Director (British, 88 years old, born March 1938)
Appointed 31 August 1994, Resigned 26 July 1996
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Resigned
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Hml Company Secretarial Services - Secretary
Appointed 01 December 2007, Resigned 18 December 2009
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Resigned
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Hml Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 01 August 2012
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Resigned
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