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Jonathan Adlington - Director (British, 77 years old, born April 1949)
Appointed 03 August 2011, Resigned 31 March 2013
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Resigned
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Michael Atwell - Director (British, 70 years old, born February 1956)
Appointed 07 March 1996, Resigned 31 March 2014
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Resigned
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Sara Bailey - Director (British, 59 years old, born November 1967)
Appointed 19 February 2013
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Active
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Robert Brodrick - Director (British, 54 years old, born May 1972)
Appointed 14 April 2009, Resigned 27 April 2012
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Resigned
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Adrian Carter - Director (British, 63 years old, born September 1963)
Appointed 19 February 2013
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Active
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Neil Cohen - Director (British, 68 years old, born August 1958)
Appointed 31 March 1994, Resigned 01 May 2012
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Resigned
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Jean Dollimore - Director (British, 78 years old, born March 1948)
Appointed 31 March 1994, Resigned 27 July 2001
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Resigned
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Simon Goldring - Director (British, 69 years old, born June 1957)
Appointed 14 November 2013, Resigned 31 July 2016
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Resigned
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Ian Graham - Director (British, 66 years old, born July 1960)
Appointed 19 February 2013, Resigned 31 March 2018
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Resigned
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Richard Hildebrand - Director (British, 58 years old, born April 1968)
Appointed 01 May 2012, Resigned 30 June 2017
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Resigned
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Paul Marco - Director (British, 58 years old, born March 1968)
Appointed 29 March 2011
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Active
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Rebecca Newns - Director (British, 54 years old, born October 1972)
Appointed 13 January 2006, Resigned 14 April 2009
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Resigned
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Michael Pattinson - Director (British, 57 years old, born May 1969)
Appointed 20 August 2002
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Active
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David Semmens - Director (British, 74 years old, born July 1952)
Appointed 30 September 2004, Resigned 26 October 2006
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Resigned
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Luke Valner - Director (British, 75 years old, born December 1951)
Appointed 31 March 1994, Resigned 13 January 2006
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Resigned
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Michael Williamson - Director (British, 84 years old, born November 1942)
Appointed 31 March 1994, Resigned 31 January 2002
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Resigned
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T&H Secretarial Services Limited - Secretary
Appointed 13 January 2006
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Active
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