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Geoffrey Bicknell - Director (British, 84 years old, born June 1942)
Appointed 05 September 2019, Resigned 20 January 2020
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Resigned
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Timothy Bonnet - Director (British, 62 years old, born June 1964)
Appointed 09 January 2012, Resigned 13 June 2019
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Resigned
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Barrie Brien - Director (British, 60 years old, born September 1966)
Appointed 17 May 2006, Resigned 24 March 2017
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Resigned
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Simon Collard - Director (British, 62 years old, born August 1964)
Appointed 08 April 1997, Resigned 01 January 2004
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Resigned
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Simon Collard - Director (British, 62 years old, born August 1964)
Appointed 17 May 2006, Resigned 31 March 2007
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Resigned
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Lyn Dougherty - Director (British, 81 years old, born August 1945)
Appointed 27 October 1994, Resigned 08 April 1997
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Resigned
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Donald Elgie - Director (British, 80 years old, born June 1946)
Appointed 17 May 2006, Resigned 31 March 2014
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Resigned
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Iain Ferguson - Director (British, 69 years old, born April 1957)
Appointed 19 December 2017, Resigned 18 July 2019
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Resigned
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Malcolm Fernandes - Director (British, 53 years old, born March 1973)
Appointed 09 April 2024
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Active
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Timothy Hassett - Director (American, 62 years old, born March 1964)
Appointed 13 June 2019, Resigned 09 April 2024
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Resigned
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Kathryn Herrick - Director (British, 60 years old, born March 1966)
Appointed 01 July 2014, Resigned 30 May 2019
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Resigned
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Edward Horatio Guest - Director (British, 55 years old, born May 1971)
Appointed 20 January 2020, Resigned 09 April 2024
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Resigned
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Lucy Kelly - Director (British, 54 years old, born November 1972)
Appointed 19 October 1994, Resigned 27 October 1994
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Resigned
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Kerstina Morris - Director (British, 56 years old, born October 1970)
Appointed 01 January 2004, Resigned 06 December 2006
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Resigned
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Gareth Newton - Director (British, 57 years old, born May 1969)
Appointed 09 April 2024
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Active
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Reginald Salter - Director (British, 97 years old, born April 1929)
Appointed 27 October 1994, Resigned 31 October 2001
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Resigned
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Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 09 April 2024
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Active
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Elizabeth Tubb - Director (British, 60 years old, born June 1966)
Appointed 01 January 2004, Resigned 06 December 2006
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Resigned
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Christopher Warren - Director (British, 68 years old, born February 1958)
Appointed 31 October 2001, Resigned 01 January 2004
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Resigned
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Christopher Warren - Director (British, 68 years old, born February 1958)
Appointed 17 May 2006, Resigned 31 March 2007
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Resigned
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City Group Plc - Secretary
Appointed 17 May 2006, Resigned 01 April 2016
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Resigned
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Wsm Services Limited - Secretary
Appointed 19 October 1994, Resigned 03 November 1994
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Resigned
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