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Elizabeth Boyd-Adams - Director (British, 76 years old, born November 1950)
Appointed 29 February 1996, Resigned 01 May 1997
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Resigned
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David Frost - Director (British, 73 years old, born February 1953)
Appointed 27 February 2003, Resigned 04 September 2011
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Resigned
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Stanley Grail - Director (British, 82 years old, born December 1944)
Appointed 05 December 1996, Resigned 07 October 2002
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Resigned
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Shevaun Haviland - Director (British, 54 years old, born January 1972)
Appointed 29 April 2021
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Active
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Sarah Howard - Director (British, 59 years old, born July 1967)
Appointed 16 October 2019
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Active
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Chris Humphries - Director (British, 78 years old, born August 1948)
Appointed 16 July 1998, Resigned 12 June 2001
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Resigned
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David Lennan - Director (British, 78 years old, born December 1948)
Appointed 12 June 2001, Resigned 18 April 2002
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Resigned
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John Longworth - Director (British, 68 years old, born May 1958)
Appointed 05 September 2011, Resigned 06 March 2016
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Resigned
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Adam Marshall - Director (British, 48 years old, born July 1978)
Appointed 06 October 2016, Resigned 31 March 2021
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Resigned
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Francis Martin - Director (British, 66 years old, born April 1960)
Appointed 06 October 2016, Resigned 16 October 2019
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Resigned
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David Midgley - Director (British, 84 years old, born February 1942)
Appointed 18 April 2002, Resigned 18 September 2006
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Resigned
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Peter Mileham - Director (British, 83 years old, born March 1943)
Appointed 18 September 2006, Resigned 17 July 2008
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Resigned
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Martyn Pellew - Director (British, 77 years old, born May 1949)
Appointed 28 July 2011, Resigned 27 June 2013
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Resigned
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Ronan Quigley - Director (British, 64 years old, born July 1962)
Appointed 07 October 2002, Resigned 06 June 2005
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Resigned
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Neville Reyner - Director (British, 81 years old, born May 1945)
Appointed 17 July 2008, Resigned 28 July 2011
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Resigned
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Nora Senior - Director (British, 69 years old, born October 1957)
Appointed 27 June 2013, Resigned 06 October 2016
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Resigned
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Ronald Taylor - Director (British, 91 years old, born December 1935)
Appointed 25 August 1993, Resigned 30 June 1998
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Resigned
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Bernard Tennant - Director (British, 96 years old, born October 1930)
Appointed 25 August 1993, Resigned 29 February 1996
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Resigned
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Crescent Hill Limited - Nominee Secretary
Appointed 10 July 1992, Resigned 25 August 1993
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Resigned
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St Andrews Company Services Limited - Nominee Director
Appointed 10 July 1992, Resigned 25 August 1993
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Resigned
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