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David Armes - Director (British, 72 years old, born December 1954)
Appointed 15 September 1992, Resigned 31 March 1999
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Resigned
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Travis Bowles - Director (British, 52 years old, born September 1974)
Appointed 16 December 2013, Resigned 31 August 2018
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Resigned
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Brian Carpenter - Director (British, 69 years old, born July 1957)
Appointed 25 May 2000, Resigned 31 January 2014
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Resigned
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Andrew Churchill - Director (English, 67 years old, born July 1959)
Appointed 31 March 2004, Resigned 05 December 2013
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Resigned
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Thomas Clementi - Director (British, 47 years old, born April 1979)
Appointed 08 February 2017, Resigned 31 December 2020
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Resigned
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James Collinson - Director (British, 59 years old, born February 1967)
Appointed 27 April 2021, Resigned 13 January 2023
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Resigned
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Anthony Darcy - Director (British, 72 years old, born May 1954)
Appointed 25 November 1992, Resigned 31 March 1996
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Resigned
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Nigel Dorning - Director (British, 72 years old, born October 1954)
Appointed 31 March 2004, Resigned 07 February 2011
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Resigned
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Elizabeth Graham - Director (British, 48 years old, born May 1978)
Appointed 08 February 2017, Resigned 31 July 2019
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Resigned
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Philip Green - Director (British, 59 years old, born July 1967)
Appointed 18 June 2021, Resigned 09 March 2023
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Resigned
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David Harries - Director (English, 66 years old, born February 1960)
Appointed 25 November 1992, Resigned 17 May 1999
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Resigned
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Wayne James - Director (British, 47 years old, born April 1979)
Appointed 30 December 2013, Resigned 30 September 2014
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Resigned
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Douglas Laird - Director (British, 72 years old, born February 1954)
Appointed 25 May 2000, Resigned 29 June 2012
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Resigned
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Mark Lawrence - Director (British, 64 years old, born January 1962)
Appointed 25 November 1992, Resigned 21 August 2000
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Resigned
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James Lewis - Director (British, 57 years old, born September 1969)
Appointed 30 August 2018, Resigned 31 May 2022
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Resigned
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Ian MacNabb - Director (British, 75 years old, born May 1951)
Appointed 25 November 1992, Resigned 25 May 2000
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Resigned
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Peter Murphy - Director (British, 62 years old, born January 1964)
Appointed 17 May 1999, Resigned 30 September 2004
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Resigned
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Paul Noon - Director (British, 83 years old, born November 1943)
Appointed 25 November 1992, Resigned 28 February 1999
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Resigned
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Neil O'leary - Director (Irish, 48 years old, born February 1978)
Appointed 07 March 2023
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Active
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David Overall - Director (British, 61 years old, born January 1965)
Appointed 01 October 2009, Resigned 16 April 2015
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Resigned
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June Rutherford - Director (British, 90 years old, born June 1936)
Appointed 15 September 1992, Resigned 31 March 1995
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Resigned
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Laurence Sharp - Director (British, 69 years old, born September 1957)
Appointed 11 November 1998, Resigned 03 September 1999
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Resigned
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Jakub Simek - Director (British, 36 years old, born June 1990)
Appointed 07 March 2023
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Active
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Andrew Springett - Director (British, 66 years old, born April 1960)
Appointed 16 April 2015, Resigned 08 January 2016
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Resigned
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David Upfold - Director (British, 83 years old, born April 1943)
Appointed 25 May 2000, Resigned 31 March 2004
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Resigned
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Peter West - Director (British, 78 years old, born January 1948)
Appointed 25 May 2000, Resigned 31 March 2004
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 12 August 1992, Resigned 15 September 1992
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Resigned
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