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Bruce Baker - Director (English, 79 years old, born December 1947)
Appointed 22 March 2024
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Active
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George Ferrier - Director (British, 97 years old, born May 1929)
Appointed 01 March 2005, Resigned 01 November 2007
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Resigned
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Anne Finlayson - Director (British, 112 years old, born March 1914)
Appointed 23 December 1993, Resigned 09 August 1999
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Resigned
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John Fuller - Director (British, 85 years old, born September 1941)
Appointed 01 July 2013, Resigned 14 October 2014
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Resigned
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David Giles De Havilland - Director (British, 84 years old, born June 1942)
Appointed 16 September 2005, Resigned 18 July 2006
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Resigned
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Jeff Harper - Director (British, 60 years old, born June 1966)
Appointed 16 January 2024, Resigned 20 February 2024
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Resigned
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Jeff Harper - Director (British, 60 years old, born June 1966)
Appointed 26 June 2024, Resigned 28 August 2025
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Resigned
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Caroline Howells - Director (British, 77 years old, born January 1949)
Appointed 14 November 2002, Resigned 02 February 2004
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Resigned
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Marcus Jordan - Director (British, 69 years old, born February 1957)
Appointed 06 December 1996, Resigned 14 November 2002
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Resigned
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Reza Khalesi - Director (British, 59 years old, born June 1967)
Appointed 01 March 2005, Resigned 01 December 2015
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Resigned
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Alan Munn - Director (British, 75 years old, born July 1951)
Appointed 02 February 2004, Resigned 31 May 2005
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Resigned
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Alexander Perigo - Director (British, 90 years old, born September 1936)
Appointed 23 December 1993, Resigned 18 October 1996
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Resigned
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Raymond Pilbeam - Director (British, 91 years old, born August 1935)
Appointed 15 March 2005, Resigned 30 November 2012
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Resigned
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Christopher Poulton - Director (British, 82 years old, born April 1944)
Appointed 01 June 2013, Resigned 05 April 2024
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Resigned
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Christopher Poulton - Director (British, 82 years old, born April 1944)
Appointed 09 August 1999, Resigned 14 November 2002
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Resigned
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Geoffrey Searle - Director (British, 83 years old, born December 1943)
Appointed 14 November 2002, Resigned 30 June 2005
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Resigned
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Michael Seward - Director (British, 69 years old, born May 1957)
Appointed 29 April 2024
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Active
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Richard Simpson - Director (British, 88 years old, born November 1938)
Appointed 16 May 2008, Resigned 13 July 2015
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Resigned
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John Smyth - Director (British, 84 years old, born July 1942)
Appointed 14 November 2002, Resigned 15 December 2003
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Resigned
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Robert Villars - Director (British, 78 years old, born October 1948)
Appointed 09 November 2023, Resigned 12 September 2024
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Resigned
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Bridgeford & Co Limited - Secretary
Appointed 28 November 2007, Resigned 15 May 2015
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Resigned
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Burkinshaw Management Limited - Secretary
Appointed 15 May 2015
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 23 December 1993, Resigned 23 December 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 December 1993, Resigned 23 December 1993
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Resigned
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