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Nathan Atkins - Director (British, 50 years old, born October 1976)
Appointed 27 February 2026
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Active
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Elizabeth Cannon - Director (British, 58 years old, born October 1968)
Appointed 01 December 2018, Resigned 04 July 2023
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Resigned
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Martin Chambers - Director (English, 70 years old, born December 1956)
Appointed 19 February 2016, Resigned 14 May 2021
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Resigned
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Malcolm Child - Director (British, 74 years old, born May 1952)
Appointed 24 July 1995, Resigned 11 December 1998
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Resigned
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Rosemary Child - Director (British, 72 years old, born May 1954)
Appointed 29 June 1995, Resigned 28 July 1995
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Resigned
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Mark Dinsdale - Director (British, 65 years old, born August 1961)
Appointed 01 October 2014, Resigned 31 March 2016
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Resigned
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William Duggins - Director (English, 47 years old, born October 1979)
Appointed 01 December 2015, Resigned 04 July 2023
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Resigned
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Charles Gardiner - Director (British, 63 years old, born June 1963)
Appointed 14 October 2009, Resigned 07 June 2018
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Resigned
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Yang Kim - Director (Korean, 77 years old, born September 1949)
Appointed 29 June 1995, Resigned 14 October 2009
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Resigned
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Ian Marsden - Director (British, 80 years old, born July 1946)
Appointed 01 October 1996, Resigned 15 June 2001
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Resigned
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Annmarie McCaffrey - Director (British, 74 years old, born May 1952)
Appointed 14 October 2002, Resigned 31 May 2005
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Resigned
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Michael McPeak - Director (British, 66 years old, born November 1960)
Appointed 28 June 2001, Resigned 09 August 2002
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Resigned
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Cristina Moldovan - Director (Romanian, 41 years old, born March 1985)
Appointed 01 July 2017, Resigned 04 July 2023
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Resigned
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Russell Pay - Director (British, 62 years old, born September 1964)
Appointed 01 June 2012, Resigned 30 September 2019
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Resigned
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Thomas Powell - Director (English, 54 years old, born September 1972)
Appointed 07 June 2018, Resigned 27 February 2026
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Resigned
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Sek Ra - Director (Korean, 63 years old, born January 1963)
Appointed 09 August 2002, Resigned 14 October 2009
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Resigned
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Sek Ra - Director (Korean, 63 years old, born January 1963)
Appointed 11 December 1998, Resigned 02 July 2001
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Resigned
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Julie Rochester - Director (British, 45 years old, born December 1981)
Appointed 14 December 2021, Resigned 04 July 2023
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Resigned
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Michael Saggers - Director (British, 84 years old, born December 1942)
Appointed 19 May 1995, Resigned 29 June 1995
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Resigned
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Mark Sanderson - Director (British, 59 years old, born June 1967)
Appointed 18 October 2010, Resigned 14 October 2011
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Resigned
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John Selby - Director (British, 68 years old, born November 1958)
Appointed 27 February 2026
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Active
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Salina Tomlin - Director (British, 52 years old, born August 1974)
Appointed 01 June 2012, Resigned 25 March 2013
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Resigned
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Robyn Turner - Director (English, 39 years old, born January 1987)
Appointed 01 July 2017, Resigned 10 September 2021
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 19 May 1995, Resigned 29 June 1995
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Resigned
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