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John Boulton - Director (British, 77 years old, born November 1949)
Appointed 30 April 1995, Resigned 21 March 2000
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Resigned
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David Cranfield - Director (British, 63 years old, born January 1963)
Appointed 14 July 2011, Resigned 25 April 2016
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Resigned
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Neil Ecclestone - Director (British, 79 years old, born July 1947)
Appointed 30 April 1995, Resigned 14 July 2011
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Resigned
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Philip Harris - Director (British, 81 years old, born July 1945)
Appointed 30 April 1995, Resigned 19 March 2003
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Resigned
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Jonny Hawkins - Director (British, 74 years old, born April 1952)
Appointed 14 July 2011
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Active
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Anthony Herod - Director (British, 75 years old, born October 1951)
Appointed 29 April 2003, Resigned 14 July 2011
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Resigned
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John Moore - Director (British, 74 years old, born June 1952)
Appointed 14 July 2011, Resigned 31 December 2013
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Resigned
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David Sawbridge - Director (British, 64 years old, born September 1962)
Appointed 14 July 2011, Resigned 10 April 2025
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Resigned
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Julie Slater - Director (British, 62 years old, born June 1964)
Appointed 14 July 2011, Resigned 31 December 2022
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Resigned
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John Trenchard - Director (British, 80 years old, born December 1946)
Appointed 29 March 2010, Resigned 14 July 2011
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Resigned
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K & S Directors Limited - Nominee Director
Appointed 15 February 1995, Resigned 30 April 1995
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Resigned
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K & S Secretaries Limited - Nominee Secretary
Appointed 15 February 1995, Resigned 30 April 1995
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Resigned
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